| Date | Description |
|---|
| 2025-03-27 |
update description |
| 2024-09-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents 09/09/24 STATEMENT OF CAPITAL GBP 795.775 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2024-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJAN THILAGARAJAH |
| 2024-06-10 |
update statutory_documents CESSATION OF LITHICA NAVION HOLDINGS LIMITED AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITHICA NAVION HOLDINGS LIMITED |
| 2024-01-04 |
update statutory_documents CESSATION OF RANJAN THILAGARAJAH AS A PSC |
| 2023-12-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-22 |
insert index_pages_linkeddomain bbc.co.uk |
| 2022-06-22 |
insert index_pages_linkeddomain england.nhs.uk |
| 2022-06-22 |
insert index_pages_linkeddomain microsoft.com |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RANJAN THILAGARAJAH / 21/02/2022 |
| 2022-03-01 |
update statutory_documents CESSATION OF ALWYN JOSEF DAVIES AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN DAVIES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 1231.40 |
| 2016-06-25 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 14264 |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-05-12 |
insert sic_code 62012 - Business and domestic software development |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 4 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-07 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-21 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-03-02 |
update statutory_documents SUB-DIVISION
21/01/16 |
| 2016-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-26 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 1425 |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED ALWYN JOSEPH DAVIES |
| 2015-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |