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 |
2023-04-07 |
delete address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON ENGLAND W3 6UU |
2023-04-07 |
insert address 1110, ALTO, HIGH DEFINITION RED MEDIA CITY UK SALFORD ENGLAND M50 2AN |
2023-04-07 |
update registered_address |
2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
1110, HIGH DEFINITION 5 RED
MEDIACITYUK
SALFORD
M50 2AN
ENGLAND |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET
HOLLINWOOD
OLDHAM
OL8 3QL
UNITED KINGDOM |
2022-09-23 |
delete person Nick Clegg |
2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD
LONDON
W3 6UU
ENGLAND |
2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IVAYLO TODOROV / 23/09/2022 |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-17 |
insert person Nick Clegg |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO TODOROV / 01/02/2019 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-07 |
delete address UNIT AA, ORION BUSINESS PARK NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
2018-10-07 |
insert address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON ENGLAND W3 6UU |
2018-10-07 |
update registered_address |
2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
UNIT AA, ORION BUSINESS PARK NORTHFIELD AVENUE
LONDON
W13 9SJ
ENGLAND |
2018-03-07 |
delete sic_code 62012 - Business and domestic software development |
2018-03-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-03-12 |
delete address FLAT 10 COUNTERS COURT 93 HOLLAND ROAD LONDON W14 8HX |
2016-03-12 |
insert address UNIT AA, ORION BUSINESS PARK NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
2016-03-12 |
update registered_address |
2016-03-11 |
update statutory_documents 15/02/16 FULL LIST |
2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
FLAT 10 COUNTERS COURT
93 HOLLAND ROAD
LONDON
W14 8HX |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO TODOROV / 24/02/2015 |
2015-02-24 |
update statutory_documents 15/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address FLAT 10 COUNTERS COURT HOLLAND ROAD 93 HOLLAND ROAD LONDON ENGLAND W14 8HX |
2014-03-07 |
insert address FLAT 10 COUNTERS COURT 93 HOLLAND ROAD LONDON W14 8HX |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
FLAT 10 COUNTERS COURT
HOLLAND ROAD 93 HOLLAND ROAD
LONDON
W14 8HX
ENGLAND |
2014-02-19 |
update statutory_documents 15/02/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-15 => 2014-12-31 |
2013-11-07 |
delete address 177 CAVENDISH AVENUE LONDON ENGLAND W13 0JZ |
2013-11-07 |
insert address FLAT 10 COUNTERS COURT HOLLAND ROAD 93 HOLLAND ROAD LONDON ENGLAND W14 8HX |
2013-11-07 |
update registered_address |
2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
FLAT 10 COUNTERS COURT
HOLLAND ROAD
LONDON
W14 8HX
ENGLAND |
2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
177 CAVENDISH AVENUE
LONDON
W13 0JZ
ENGLAND |
2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO TODOROV / 05/08/2013 |
2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
2013-06-25 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-25 |
insert sic_code 62030 - Computer facilities management activities |
2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-03-12 |
update statutory_documents 15/02/13 FULL LIST |
2012-02-15 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
2012-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |