| Date | Description |
|---|
| 2025-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-30 |
delete alias P.E.S. Technologies Ltd |
| 2025-06-30 |
insert phone +44 (0) 1480 759 812 |
| 2025-03-24 |
update statutory_documents 17/02/25 STATEMENT OF CAPITAL GBP 3.1537 |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, WITH UPDATES |
| 2025-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-16 |
update statutory_documents ADOPT ARTICLES 19/12/2024 |
| 2025-01-07 |
update statutory_documents 19/12/24 STATEMENT OF CAPITAL GBP 3.0222 |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILARIO DI BON |
| 2024-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-15 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 2.5896 |
| 2023-12-09 |
update statutory_documents SECOND FILED SH01 - 30/10/23 STATEMENT OF CAPITAL GBP 2.4023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM BAILEY / 20/10/2023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREJ POROVIC / 20/10/2023 |
| 2023-11-15 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 2.4023 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER SMITH |
| 2023-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-20 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM BAILEY / 22/09/2023 |
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREJ POROVIC / 22/09/2023 |
| 2023-09-29 |
update statutory_documents CESSATION OF GRAHAM BAILEY AS A PSC |
| 2023-09-20 |
update statutory_documents SECOND FILED SH01 - 01/06/21 STATEMENT OF CAPITAL GBP 1.3965 |
| 2023-09-20 |
update statutory_documents SECOND FILED SH01 - 13/01/21 STATEMENT OF CAPITAL GBP 1.4234 |
| 2023-09-20 |
update statutory_documents SECOND FILED SH01 - 13/01/21 STATEMENT OF CAPITAL GBP 1.4234 |
| 2023-09-20 |
update statutory_documents SECOND FILED SH01 - 18/01/22 STATEMENT OF CAPITAL GBP 1.4234 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 19/10/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAILEY |
| 2022-06-22 |
delete cco Rob Ward |
| 2022-06-22 |
insert founder Andrej Porovic |
| 2022-06-22 |
insert otherexecutives Steve Lock |
| 2022-06-22 |
insert person Ed Perello |
| 2022-06-22 |
insert person Michael Faint |
| 2022-06-22 |
insert person Steve Lock |
| 2022-06-22 |
update person_title Andrej Porovic: CEO => Co - Founder; CEO |
| 2022-06-22 |
update person_title Rob Ward: CCO => Commercial Advisor |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BAILEY / 10/02/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ILARIO DI BON |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NENAD BRANKOVIC |
| 2022-03-07 |
delete address 19 WORDSWORTH ROAD DISS UNITED KINGDOM IP22 4QA |
| 2022-03-07 |
insert address DISS BUSINESS PARK, UNIT 32 DISS BUSINESS HUB HOPPER WAY DISS UNITED KINGDOM IP22 4GT |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM BAILEY / 02/02/2022 |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
19 WORDSWORTH ROAD
DISS
IP22 4QA
UNITED KINGDOM |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIM BAILEY / 02/02/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAILEY / 02/02/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BAILEY / 02/02/2022 |
| 2022-02-03 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 1.4235 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM BAILEY / 10/02/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ POROVIC |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-14 |
update statutory_documents ARTICLES 11.3-11.6 DISAPPLIED 17/05/2021 |
| 2021-07-14 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 1.3966 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 1.1862 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents SECOND FILED SH01 - 21/11/17 STATEMENT OF CAPITAL GBP 1.0352 |
| 2019-10-25 |
update statutory_documents SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 1.1234 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJ POROVIC |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-26 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1.2334 |
| 2019-03-07 |
delete address FLAT 2, 18 ALBION STREET BROADSTAIRS UNITED KINGDOM CT10 1LU |
| 2019-03-07 |
insert address 19 WORDSWORTH ROAD DISS UNITED KINGDOM IP22 4QA |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
FLAT 2, 18 ALBION STREET
BROADSTAIRS
CT10 1LU
UNITED KINGDOM |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-29 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-05-11 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 1.1452 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIM BAILEY / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAILEY / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM BAILEY / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BAILEY / 23/01/2018 |
| 2017-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |