| Date | Description |
|---|
| 2024-06-18 |
delete address Marylebone - W1W 6QF
White City - W12 7HB |
| 2024-06-18 |
insert address White City - W12 7HB
Marylebone - W1W 6QF |
| 2024-06-18 |
update primary_contact Marylebone - W1W 6QF
White City - W12 7HB => White City - W12 7HB
Marylebone - W1W 6QF |
| 2024-04-07 |
delete address 105 GREAT PORTLAND STREET GROUND AND LOWER GROUND FLOORS LONDON ENGLAND W1W 6QF |
| 2024-04-07 |
insert address VENTURE X WHITE CITY 1 ARIEL WAY LONDON ENGLAND W12 7SL |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
delete about_pages_linkeddomain booknow.software |
| 2024-04-04 |
delete career_pages_linkeddomain booknow.software |
| 2024-04-04 |
delete index_pages_linkeddomain booknow.software |
| 2024-04-04 |
delete terms_pages_linkeddomain booknow.software |
| 2024-04-04 |
insert contact_pages_linkeddomain roller.app |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
1 ARIEL WAY VENTURE X WHITE CITY
1 ARIEL WAY
LONDON
W12 7SL
ENGLAND |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
105 GREAT PORTLAND STREET
GROUND AND LOWER GROUND FLOORS
LONDON
W1W 6QF
ENGLAND |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-06-19 |
insert about_pages_linkeddomain google.com |
| 2023-06-19 |
insert contact_pages_linkeddomain google.com |
| 2023-06-19 |
insert index_pages_linkeddomain google.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
delete about_pages_linkeddomain google.com |
| 2023-02-23 |
delete career_pages_linkeddomain google.com |
| 2023-02-23 |
delete contact_pages_linkeddomain google.com |
| 2023-02-23 |
delete index_pages_linkeddomain google.com |
| 2023-02-23 |
delete terms_pages_linkeddomain google.com |
| 2023-02-23 |
insert about_pages_linkeddomain goo.gl |
| 2023-02-23 |
insert career_pages_linkeddomain goo.gl |
| 2023-02-23 |
insert contact_pages_linkeddomain goo.gl |
| 2023-02-23 |
insert index_pages_linkeddomain goo.gl |
| 2023-02-23 |
insert terms_pages_linkeddomain goo.gl |
| 2022-12-22 |
insert address Ariel Way
London, W12 7HB |
| 2022-12-22 |
insert address Marylebone - W1W 6QF
White City - W12 7HB |
| 2022-12-22 |
insert alias Java Whiskers UK Ltd |
| 2022-12-22 |
insert career_pages_linkeddomain google.com |
| 2022-12-22 |
insert terms_pages_linkeddomain google.com |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_month 7 => 12 |
| 2022-03-22 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121078230001 |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BÄCKLUND |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-17 => 2022-04-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2020-12-07 |
insert address 105 GREAT PORTLAND STREET GROUND AND LOWER GROUND FLOORS LONDON ENGLAND W1W 6QF |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
30 PORTLAND PLACE
LONDON
W1B 1LZ
ENGLAND |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2019-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |