| Date | Description |
|---|
| 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 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART EDWARDS / 31/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO 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 |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART EDWARDS / 30/12/2019 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2021 |
| 2021-09-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2019 |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-05-07 |
insert address 3 MESSENGER CENTRE CROWN LANE TINWELL STAMFORD ENGLAND PE9 3UF |
| 2021-05-07 |
update registered_address |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWTHER |
| 2021-04-07 |
delete address 62 WILSON STREET LONDON ENGLAND EC2A 2BU |
| 2021-04-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
62 WILSON STREET
LONDON
EC2A 2BU
ENGLAND |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE FEMMINILE |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 3 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-07 |
delete sic_code 74990 - Non-trading company |
| 2019-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPAYA HOLDINGS LIMITED |
| 2019-08-02 |
update statutory_documents CESSATION OF ANTHONY LOWTHER AS A PSC |
| 2019-08-02 |
update statutory_documents CESSATION OF NICHOLAS STUART EDWARDS AS A PSC |
| 2019-08-02 |
update statutory_documents CESSATION OF SALVATORE PHILLIP FEMMINILE AS A PSC |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE PHILLIP FEMMINILE |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LOWTHER |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE PHILLIP FEMMINILE |
| 2019-03-07 |
delete address EDGEFIELD HOUSE VICARAGE LANE NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE ENGLAND NG23 6ES |
| 2019-03-07 |
insert address 62 WILSON STREET LONDON ENGLAND EC2A 2BU |
| 2019-03-07 |
update reg_address_care_of C/O CHESAPEAKE ASSOCIATES LIMITED => null |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
C/O C/O CHESAPEAKE ASSOCIATES LIMITED
EDGEFIELD HOUSE VICARAGE LANE
NORTH MUSKHAM
NEWARK
NOTTINGHAMSHIRE
NG23 6ES
ENGLAND |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 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 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LOWTHER |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-05 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-08 |
delete address NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NG24 2TN |
| 2015-06-08 |
insert address EDGEFIELD HOUSE VICARAGE LANE NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE ENGLAND NG23 6ES |
| 2015-06-08 |
update reg_address_care_of null => C/O CHESAPEAKE ASSOCIATES LIMITED |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY
NEWARK
NG24 2TN |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-28 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART EDWARDS / 05/04/2014 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-23 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK ENGLAND NG24 2TN |
| 2014-05-07 |
insert address NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NG24 2TN |
| 2014-05-07 |
insert sic_code 74990 - Non-trading company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |