| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2021 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES ANDRE MARTIN BRUINS SLOT |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES DUGGAN |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER HALLSTROM |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY HENDRICKS |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-04-07 |
delete address 169 DUDLEY HOUSE, 4TH FLOOR PICCADILLY LONDON ENGLAND W1J 9EH |
| 2023-04-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
169 DUDLEY HOUSE, 4TH FLOOR
PICCADILLY
LONDON
W1J 9EH
ENGLAND |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-07-07 |
delete address SUITE 201 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 2022-07-07 |
insert address 169 DUDLEY HOUSE, 4TH FLOOR PICCADILLY LONDON ENGLAND W1J 9EH |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
SUITE 201 100 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GP |
| 2022-02-11 |
update statutory_documents SECOND FILING OF AP01 FOR MR RANDY HENDRICKS |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNIS MCCONVILLE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GREENBERG |
| 2021-08-07 |
insert company_previous_name UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED |
| 2021-08-07 |
update name UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED => THESIS SYSTEMS UK LIMITED |
| 2021-07-01 |
update statutory_documents COMPANY NAME CHANGED UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/21 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN GREENBERG |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUINS SLOT |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PER DOUGLAS HALLSTROM |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RANDY HENDRICKS |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OVERD |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130962840001 |
| 2021-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN OVERD |
| 2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |