| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address THE INNOVATION CENTRE 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE ENGLAND SO16 7NP |
| 2023-08-07 |
insert address GAMMA HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON UNITED KINGDOM SO16 7NS |
| 2023-08-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RICHARD KENDALL |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA NADUR |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
THE INNOVATION CENTRE 2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NP
ENGLAND |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PATRICK WEBB / 08/06/2023 |
| 2023-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-18 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA NADUR |
| 2023-01-17 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 18.90258 |
| 2022-11-15 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 16.67447 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO HECTOR MINARDI |
| 2022-02-15 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 16.6165 |
| 2022-01-04 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 16.55853 |
| 2021-12-24 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 16.44259 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2019 |
| 2021-10-01 |
update statutory_documents SECOND FILED SH01 - 04/02/19 STATEMENT OF CAPITAL GBP 16.09827 |
| 2021-09-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WATCHUS / 03/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS PATRICK WEBB / 06/04/2016 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 16.09827 |
| 2019-03-25 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 16.07827 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 15.6277 |
| 2018-04-11 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 13.62114 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS PATRICK WEBB |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PATRICK WEBB / 15/07/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 13.52938 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-11 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 27/01/2017 |
| 2017-02-15 |
update statutory_documents SUB-DIVISION
27/01/17 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WATCHUS |
| 2017-01-31 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 0.00001 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW SMITH |
| 2016-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-16 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-09-07 |
delete address 1 LONDON ROAD SOUTHAMPTON UNITED KINGDOM SO15 2AE |
| 2015-09-07 |
insert address THE INNOVATION CENTRE 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE ENGLAND SO16 7NP |
| 2015-09-07 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
1 LONDON ROAD
SOUTHAMPTON
SO15 2AE
UNITED KINGDOM |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |