| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2024-06-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 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 |
| 2023-07-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY WILSON / 08/11/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/19 |
| 2019-12-02 |
update statutory_documents SHARE PREMIUM A/C IS REDUCED 28/11/2019 |
| 2019-12-02 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 500.00 |
| 2019-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
| 2019-09-19 |
update statutory_documents SUB-DIVISION
01/03/19 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURIE HANNAN / 06/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART BENSUSAN / 22/10/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTONY WILSON |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PURNELL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 191 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HY |
| 2017-06-08 |
insert address UNIT 3 HADLEIGH PARK BUSINESS PARK CHAPEL LANE BENFLEET ESSEX ENGLAND SS7 2PP |
| 2017-06-08 |
update reg_address_care_of STUART BENSUSAN => null |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
C/O STUART BENSUSAN
191 HIGH ROAD
BENFLEET
ESSEX
SS7 5HY
ENGLAND |
| 2017-02-16 |
update statutory_documents CAPITALISATION ALLOTMENT 10/10/2016 |
| 2017-01-30 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 430 |
| 2017-01-30 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 500 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL |
| 2015-12-09 |
delete address 36 - 38 BOTOLPH LANE LONDON EC3R 8DE |
| 2015-12-09 |
insert address 191 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HY |
| 2015-12-09 |
update reg_address_care_of null => STUART BENSUSAN |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
36 - 38
BOTOLPH LANE
LONDON
EC3R 8DE |
| 2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBSON |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074320090001 |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-03-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-02-23 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAURIE HANNAN |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PURNELL |
| 2013-12-07 |
delete address 36 - 38 BOTOLPH LANE LONDON UNITED KINGDOM EC3R 8DE |
| 2013-12-07 |
insert address 36 - 38 BOTOLPH LANE LONDON EC3R 8DE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-11 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-08 => 2013-09-30 |
| 2013-02-08 |
update statutory_documents SECRETARY APPOINTED MR STUART BENSUSAN |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR |
| 2012-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-12-14 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GIBSON / 08/11/2012 |
| 2012-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 08/11/2012 |
| 2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART FRANCISCO JAVIER BENSUSAN |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
10-13 LOVAT LANE
LONDON
EC3R 8DN
UNITED KINGDOM |
| 2011-11-23 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-19 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |