| Date | Description |
|---|
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 21.0400 |
| 2023-10-24 |
update statutory_documents APPROVAL OF THE TERMS OF THE PURCHASE B THE COMPANY OF 3000 ORDINARY A SHARES OF £0.0001 EACH FOR A TOTAL CONSIDERATION OF £0.03, FOR THESE SHARES TO BE CANCELLED (SHARE BUYBACK AND CANCELLATION) 09/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 21.34 |
| 2023-06-06 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 21.33 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-04 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 20.6600 |
| 2022-03-09 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 21.34 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 21.29 |
| 2022-01-10 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 21.28 |
| 2021-11-23 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 21.26 |
| 2021-11-22 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 21.04 |
| 2021-10-07 |
update account_ref_day 28 => 31 |
| 2021-10-07 |
update account_ref_month 2 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-26 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 20.81 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 21.36 |
| 2021-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER HESLOP / 17/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RACHEL HESLOP / 17/02/2021 |
| 2021-02-02 |
delete source_ip 104.31.72.217 |
| 2021-02-02 |
delete source_ip 104.31.73.217 |
| 2021-02-02 |
insert source_ip 104.21.16.99 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HESLOP / 07/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HESLOP / 07/12/2020 |
| 2020-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL HESLOP / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER HESLOP / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RACHEL HESLOP / 07/12/2020 |
| 2020-09-23 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 21.27 |
| 2020-09-04 |
update statutory_documents APPROVE OPTIONS PLAN 04/06/2020 |
| 2020-07-08 |
delete address UNIT 10 MORTIMERS PARK OWER SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO51 6AF |
| 2020-07-08 |
insert address 86-90 PAUL STREET LONDON LONDON UNITED KINGDOM EC2A 4NE |
| 2020-07-08 |
update reg_address_care_of null => STEADFAST DIGITAL LTD |
| 2020-07-08 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
UNIT 10 MORTIMERS PARK OWER
SOUTHAMPTON
HAMPSHIRE
SO51 6AF
UNITED KINGDOM |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-06 |
insert source_ip 172.67.167.57 |
| 2020-05-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-05-05 |
update statutory_documents CREATE A NEW CLASS OF SHARE 24/04/2020 |
| 2020-04-30 |
update statutory_documents ADOPT ARTICLES 21/04/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-24 |
update statutory_documents SUB-DIVISION
17/02/20 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HESLOP |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 20/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HESLOP / 01/08/2019 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 01/08/2019 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 01/08/2019 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
delete address 1 CANUTE ROAD SOUTHAMPTON UNITED KINGDOM SO14 3FH |
| 2018-10-07 |
insert address UNIT 10 MORTIMERS PARK OWER SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO51 6AF |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
1 CANUTE ROAD
SOUTHAMPTON
SO14 3FH
UNITED KINGDOM |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 17/08/2018 |
| 2018-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL HESLOP / 17/08/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HESLOP / 17/08/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 34 PARK REACH CHAPEL ROAD SOUTHAMPTON ENGLAND SO14 5BT |
| 2017-06-08 |
insert address 1 CANUTE ROAD SOUTHAMPTON UNITED KINGDOM SO14 3FH |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
34 PARK REACH CHAPEL ROAD
SOUTHAMPTON
SO14 5BT
ENGLAND |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HESLOP |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 3 FURZEY AVENUE HYTHE SOUTHAMPTON ENGLAND SO45 3GU |
| 2016-12-20 |
insert address 34 PARK REACH CHAPEL ROAD SOUTHAMPTON ENGLAND SO14 5BT |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-16 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
3 FURZEY AVENUE
HYTHE
SOUTHAMPTON
SO45 3GU
ENGLAND |
| 2016-03-13 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-19 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-06-09 |
delete address FLAT 7, SYNOR HOUSE 20 ORDNANCE ROAD SOUTHAMPTON UNITED KINGDOM SO15 2BJ |
| 2015-06-09 |
insert address 3 FURZEY AVENUE HYTHE SOUTHAMPTON ENGLAND SO45 3GU |
| 2015-06-09 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
FLAT 7, SYNOR HOUSE 20 ORDNANCE ROAD
SOUTHAMPTON
SO15 2BJ
UNITED KINGDOM |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HESLOP / 19/02/2015 |
| 2015-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL HESLOP / 19/02/2015 |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |