| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-13 |
delete phone +64 (0) 21 249 3678 |
| 2024-03-13 |
delete source_ip 185.43.78.151 |
| 2024-03-13 |
insert source_ip 94.229.74.171 |
| 2023-07-17 |
delete address Suite 1, 29 The Corso
Manly
NSW 2095 |
| 2023-07-17 |
delete phone +61 447 891 339 |
| 2023-07-17 |
insert address L15, 189 Kent St
Sydney
NSW 2000 |
| 2023-07-17 |
insert phone +61 (02) 7227 2277 |
| 2023-07-17 |
update primary_contact Suite 1, 29 The Corso
Manly
NSW 2095 => L15, 189 Kent St
Sydney
NSW 2000 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-05-07 |
update reg_address_care_of BEST4BUSINESS ACCOUNTANTS & CO. LTD => null |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-05 |
update statutory_documents CESSATION OF GRAHAME BOBROW AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF MATTHEW JAMES DAVIES AS A PSC |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRUCE CADWALLADER |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GUY ROGER JOHNSTONE |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 04/04/2022 |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
45 ADMIRALS WAY
LONDON
E14 9XL
ENGLAND |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
C/O BEST4BUSINESS ACCOUNTANTS & CO. LTD
45 BEAUFORT COURT ADMIRALS WAY
LONDON
E14 9XL
ENGLAND |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIES |
| 2022-03-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 81.0 |
| 2022-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 27/01/22 |
| 2022-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2022 |
| 2022-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-01 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 81.0 |
| 2022-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-14 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 81.00 |
| 2022-02-10 |
update statutory_documents SOLVENCY STATEMENT DATED 01/02/22 |
| 2022-02-10 |
update statutory_documents REDUCE SHARE PREM A/C 01/02/2022 |
| 2022-02-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
delete address Suite 6, 15 The Corso
Manly
NSW 2095 |
| 2020-07-27 |
delete phone +61 (0) 414 671 000 |
| 2020-07-27 |
insert address Suite 1, 29 The Corso
Manly
NSW 2095 |
| 2020-07-27 |
insert phone +61 447 891 339 |
| 2020-07-27 |
update primary_contact Suite 6, 15 The Corso
Manly
NSW 2095 => Suite 1, 29 The Corso
Manly
NSW 2095 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME BOBROW |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-10-17 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 120.5 |
| 2019-08-26 |
delete address 1 Empire Mews
London
SW16 2BF |
| 2019-08-26 |
delete address Suite 4, Level 6
100 Walker St
North Sydney 2060 |
| 2019-08-26 |
delete alias Spawtz Software Distribution (Pty) Ltd |
| 2019-08-26 |
delete phone +27 (0) 82 821 2012 |
| 2019-08-26 |
delete phone +61 (0) 447 891 339 |
| 2019-08-26 |
insert address Suite 6, 15 The Corso
Manly
NSW 2095 |
| 2019-08-26 |
insert phone +61 (0) 414 671 000 |
| 2019-08-26 |
update primary_contact 1 Empire Mews
London
SW16 2BF => Suite 6, 15 The Corso
Manly
NSW 2095 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-27 |
update robots_txt_status actionni.spawtz.com: 404 => 200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DAVIES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-30 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
delete address KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD |
| 2016-05-13 |
insert address 45 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
C/O BEST4BUSINESS ACCOUNTANTS & CO. LTD
KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY
LONDON
E16 2RD |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update reg_address_care_of null => BEST4BUSINESS ACCOUNTANTS & CO. LTD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY
LONDON
E16 2RD |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 28/06/2013 |
| 2014-07-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/01/2014 |
| 2014-03-07 |
update account_ref_month 6 => 4 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-01-31 |
| 2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-05 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 160 |
| 2011-11-01 |
update statutory_documents SUB-DIVISION
07/10/11 |
| 2011-10-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 01/10/2009 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009 |
| 2010-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE CONTRACTORS ACCOUNTANT LTD |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
32 SISTOVA ROAD BALHAM
LONDON
SW12 9QS |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED BEST4BUSINESS LIMITED |
| 2009-03-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
90-100 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
155 WHITLOCK DRIVE
LONDON
SW19 6SH |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
52 CORNHILL
LONDON
EC3V 3PD |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
183 BARRACK RD
CHRISTCHURCH
DORSET
BH23 2AR |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |