| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED GRANT AARON HIGHLANDER |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT CLARK |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OUTRAM |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBINSON |
| 2023-01-13 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL USD 160590 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
delete address 241 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH |
| 2022-07-07 |
insert address 2ND FLOOR, THE FORGE, 43 CHURCH STREET WOKING ENGLAND GU21 6HT |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
241 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0RH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL USD 160431 |
| 2018-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/18 |
| 2018-10-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2018 |
| 2018-10-24 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL USD 160272 |
| 2018-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-04 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL USD 160272 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OUTRAM / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 24/07/2017 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-16 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL USD 160113 |
| 2017-03-10 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL USD 159954 |
| 2017-01-05 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL USD 159795 |
| 2016-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-02 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL USD 159636.00 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER OUTRAM |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-29 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL USD 159477.00 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED KENNETH BAIN |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAN MORIAH |
| 2014-10-13 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-01-08 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL USD 159318 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ELAN MORIAH |
| 2013-11-07 |
delete address 241 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0RH |
| 2013-11-07 |
insert address 241 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-14 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARCELL |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 03/05/2012 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-07 => 2014-10-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-11-08 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL USD 159159.00 |
| 2012-10-08 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-02-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-01-10 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL USD 159000.00 |
| 2011-11-11 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/01/2013 |
| 2011-11-11 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 31/10/2011 |
| 2011-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-11 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL USD 1.59 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEMIAN FANTE |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PARCELL |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2011-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |