| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents 30/09/24 STATEMENT OF CAPITAL GBP 208.023 |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 199.4014 |
| 2023-04-07 |
delete address ONE CANADA SQUARE 39TH FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 5AB |
| 2023-04-07 |
insert address THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE UNITED KINGDOM CB4 0GA |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BROWN |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KISSEN |
| 2023-02-13 |
update statutory_documents 28/01/23 STATEMENT OF CAPITAL GBP 198.6131 |
| 2022-11-25 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 192.4762 |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
ONE CANADA SQUARE 39TH FLOOR
CANARY WHARF
LONDON
E14 5AB
UNITED KINGDOM |
| 2022-06-15 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 190.7519 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOTT MICHAEL BROWN / 22/12/2020 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID KISSEN |
| 2021-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-03 |
update statutory_documents ADOPT ARTICLES 20/12/2020 |
| 2021-02-03 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 189.0276 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOTT BROWN |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MICHAEL BROWN / 14/10/2019 |
| 2019-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT MICHAEL BROWN / 14/10/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 155.5555 |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 05/11/2018 |
| 2018-11-19 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 151.8518 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ADOPT ARTICLES 20/08/2018 |
| 2018-09-20 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 133.3333 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents SUB-DIVISION
13/08/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 4 => 12 |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-01 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-05-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2017-04-27 |
delete address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AA |
| 2017-04-27 |
insert address ONE CANADA SQUARE 39TH FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 5AB |
| 2017-04-27 |
update registered_address |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
29TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
UNITED KINGDOM |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |