| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 14 ROSENBURG ROAD LONDON UNITED KINGDOM W3 8GE |
| 2022-08-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-07-07 |
insert address 14 ROSENBURG ROAD LONDON UNITED KINGDOM W3 8GE |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
14 ROSENBURG ROAD
LONDON
W3 8GE
UNITED KINGDOM |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAWKINS / 01/07/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HOFFMAN / 01/07/2022 |
| 2022-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JASMINE HOFFMAN / 01/07/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAWKINS / 13/06/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HOFFMAN / 13/06/2022 |
| 2022-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JASMINE HOFFMAN / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG HAWKINS / 13/06/2022 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2019-07-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-07-08 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2019-06-18 |
update statutory_documents SECRETARY APPOINTED MISS JASMINE HOFFMAN |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAWKINS / 18/06/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HOFFMAN / 18/06/2019 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREG HAWKINS |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG HAWKINS |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE HOFFMAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 14 ROSENBURG ROAD LONDON UNITED KINGDOM W3 8GE |
| 2018-06-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-05-10 |
insert address 14 ROSENBURG ROAD LONDON UNITED KINGDOM W3 8GE |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-10 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
14 ROSENBURG ROAD
LONDON
W3 8GE
UNITED KINGDOM |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAWKINS / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HOFFMAN / 01/05/2018 |
| 2018-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREG HAWKINS / 01/05/2018 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG HAWKINS / 12/04/2018 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HOFFMAN / 12/04/2018 |
| 2018-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREG HAWKINS / 12/04/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 62012 - Business and domestic software development |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-10 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |