Company type | Private Limited Company |
---|---|
Company Number | 15072060 |
Universal Entity Code | 0999-9177-5178-7294 |
Record last updated | Saturday, February 10, 2024 8:46:53 AM UTC |
Postal Code | EC1V 2NX |
Sector | development, domestic, software |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Feb 8, 2024 | Resignation of one Director (a man) | |
Registry | Feb 8, 2024 | Appointment of a man as Director | |
Registry | Aug 15, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Aug 9, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Apr 14, 2014 | Annual accounts | |
Registry | Sep 5, 2013 | Annual return | |
Financials | Apr 22, 2013 | Annual accounts | |
Registry | Sep 11, 2012 | Annual return | |
Registry | Sep 11, 2012 | Change of particulars for director | |
Financials | Jun 1, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Change of registered office address | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Nov 12, 2010 | Annual accounts | |
Registry | Aug 16, 2010 | Annual return | |
Financials | Apr 19, 2010 | Annual accounts | |
Registry | Aug 10, 2009 | Annual return | |
Registry | Aug 7, 2009 | Company name change | |
Registry | Aug 6, 2009 | Change of name certificate | |
Financials | Feb 13, 2009 | Annual accounts | |
Registry | Aug 20, 2008 | Register of members | |
Registry | Aug 15, 2008 | Annual return | |
Financials | Mar 5, 2008 | Annual accounts | |
Registry | Sep 6, 2007 | Annual return | |
Financials | May 30, 2007 | Annual accounts | |
Registry | Oct 5, 2006 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Dec 15, 2005 | Annual return | |
Financials | Jul 6, 2005 | Annual accounts | |
Registry | Aug 23, 2004 | Annual return | |
Financials | Jun 30, 2004 | Annual accounts | |
Registry | Aug 26, 2003 | Annual return | |
Financials | Jul 3, 2003 | Annual accounts | |
Registry | Sep 6, 2002 | Annual return | |
Financials | Jul 2, 2002 | Annual accounts | |
Registry | Sep 11, 2001 | Annual return | |
Financials | Aug 29, 2001 | Annual accounts | |
Registry | Oct 2, 2000 | Annual return | |
Financials | Jun 30, 2000 | Annual accounts | |
Registry | Sep 29, 1999 | Annual return | |
Financials | Jul 2, 1999 | Annual accounts | |
Registry | Aug 12, 1998 | Annual return | |
Registry | Jul 6, 1998 | Notice of increase in nominal capital | |
Financials | Jun 29, 1998 | Annual accounts | |
Registry | Sep 5, 1997 | Annual return | |
Registry | Sep 2, 1997 | Change in situation or address of registered office | |
Registry | May 27, 1997 | Appointment of a secretary | |
Registry | May 27, 1997 | Resignation of a director | |
Registry | May 27, 1997 | Resignation of a secretary | |
Registry | May 22, 1997 | Exemption from appointing auditors | |
Registry | May 22, 1997 | Exemption from appointing auditors 2956... | |
Financials | May 22, 1997 | Annual accounts | |
Registry | May 7, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 7, 1997 | Nc inc already adjusted | |
Registry | May 7, 1997 | Appointment of a woman as Secretary | |
Registry | Oct 25, 1996 | Annual return | |
Financials | Apr 13, 1996 | Annual accounts | |
Registry | Apr 13, 1996 | Exemption from appointing auditors | |
Registry | Jan 19, 1996 | Director resigned, new director appointed | |
Registry | Jan 10, 1996 | Director resigned, new director appointed 2956... | |
Registry | Jan 10, 1996 | Director resigned, new director appointed | |
Registry | Jan 4, 1996 | Company name change | |
Registry | Jan 3, 1996 | Change of name certificate | |
Registry | Dec 28, 1995 | Annual return | |
Registry | Jan 9, 1995 | Change in situation or address of registered office | |
Registry | Dec 19, 1994 | Three appointments: 3 men | |
Registry | Dec 15, 1994 | Company name change | |
Registry | Dec 14, 1994 | Change of name certificate | |
Registry | Oct 21, 1994 | Company name change | |
Registry | Oct 20, 1994 | Change of name certificate | |
Registry | Aug 9, 1994 | Two appointments: 2 companies |