| 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 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEI SO |
| 2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LU ZHANG / 04/11/2023 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED CHAI HAH NG |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VADIM CHOBANU / 05/09/2022 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HONGZHI WEI / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LU ZHANG / 22/06/2022 |
| 2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WELBY |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI YEE SO / 31/03/2022 |
| 2021-12-07 |
delete address 5 ST JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2021-12-07 |
insert address 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
5 ST JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI YEE SO / 06/10/2021 |
| 2021-09-30 |
update statutory_documents CESSATION OF RON PERRY MARTIN AS A PSC |
| 2021-09-29 |
update statutory_documents SUB-DIVISION
09/09/21 |
| 2021-09-29 |
update statutory_documents SUB-DIVISION
09/09/21 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RON PERRY MARTIN / 10/09/2021 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 10/09/2021 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MARTIN |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-02 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 862 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE WELBY |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 02/05/2019 |
| 2020-12-14 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 855.4 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077462640001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS LU ZHANG |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LU ZHANG / 12/09/2019 |
| 2019-09-12 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 809.1 |
| 2019-09-12 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 813.4 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MEI YEE SO |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 02/08/2019 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI YEE SO / 02/08/2019 |
| 2019-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 02/08/2019 |
| 2019-08-02 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 509.1 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR HONGZHI WEI |
| 2019-05-02 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 409.1 |
| 2019-03-05 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 209.1 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS |
| 2016-12-20 |
insert address 5 ST JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
88 WOOD STREET
10TH FLOOR
LONDON
EC2V 7RS |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-29 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 88 WOOD STREET 10TH FLOOR LONDON ENGLAND EC2V 7RS |
| 2014-09-07 |
insert address 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-20 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 26/06/2014 |
| 2014-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VADIM CHOBANU / 26/06/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RON PERRY MARTIN |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACMILLAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-07-01 |
delete address 27A MAXWELL ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2XY |
| 2013-07-01 |
insert address 88 WOOD STREET 10TH FLOOR LONDON ENGLAND EC2V 7RS |
| 2013-07-01 |
update reg_address_care_of BUCKINGHAM & COMPANY => null |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2013-12-31 |
| 2013-06-23 |
update account_ref_month 8 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-19 => 2013-01-30 |
| 2013-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2013 FROM
C/O BUCKINGHAM & COMPANY
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
ENGLAND |
| 2013-06-22 |
delete address 010 COPPERGATE HOUSE 16 BRUNE STREET LONDON ENGLAND E1 7NJ |
| 2013-06-22 |
insert address 27A MAXWELL ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2XY |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update reg_address_care_of null => BUCKINGHAM & COMPANY |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-01-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
010 COPPERGATE HOUSE
16 BRUNE STREET
LONDON
E1 7NJ
ENGLAND |
| 2012-09-12 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 13/08/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVYN VYDELINGUM |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |