| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-06-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7TH |
| 2023-08-07 |
insert address C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM UNITED KINGDOM GL50 4DW |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
DELTA PLACE 27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7TH
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI IDILI / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LARSON / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI IDILI / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LARSON / 14/07/2023 |
| 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 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 31/10/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 15/12/2021 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 30 MILLBANK MILL STREET OXFORD OX2 0HJ |
| 2021-12-07 |
insert address DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7TH |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI IDILI / 15/10/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI IDILI / 31/10/2021 |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 28/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 22/10/2021 |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
30 MILLBANK MILL STREET
OXFORD
OX2 0HJ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-01 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-09-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LARSON / 01/07/2018 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LARSON / 01/07/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI CANTARELLI / 31/10/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-17 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 30 MILLBANK MILL STREET OXFORD ENGLAND OX2 0HJ |
| 2014-12-07 |
insert address 30 MILLBANK MILL STREET OXFORD OX2 0HJ |
| 2014-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-11 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO CANTARELLI / 10/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LARSON / 10/11/2014 |
| 2014-09-07 |
delete address FLAT 4 THE WHARF HOUSE 14, BUTTERWYKE PLACE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1TT |
| 2014-09-07 |
insert address 30 MILLBANK MILL STREET OXFORD ENGLAND OX2 0HJ |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
FLAT 4 THE WHARF HOUSE
14, BUTTERWYKE PLACE
OXFORD
OXFORDSHIRE
OX1 1TT
UNITED KINGDOM |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |