| Total Documents | 60 |
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| Total Pages | 228 |
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| 9 November 2020 | Registered office address changed from 57 Ravenscar Road Surbiton Surrey KT6 7PJ to Unit 5 103-107 Brighton Road Surbiton KT6 5NE on 9 November 2020 |
|---|---|
| 9 November 2020 | Registered office address changed from Unit 5 103-107 Brighton Road Surbiton KT6 5NE England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS on 9 November 2020 |
| 9 November 2020 | Registered office address changed from Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton KT6 5NE on 9 November 2020 |
| 3 July 2020 | Resolutions
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| 2 July 2020 | Appointment of Mr Satish Narayanan as a director on 30 June 2020 |
| 1 July 2020 | Cessation of Richard Kenneth Coombes as a person with significant control on 30 June 2020 |
| 1 July 2020 | Notification of Digishare Holding B.V. as a person with significant control on 30 June 2020 |
| 9 March 2020 | Confirmation statement made on 28 January 2020 with no updates |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 |
| 6 March 2019 | Confirmation statement made on 28 January 2019 with no updates |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 |
| 2 March 2018 | Confirmation statement made on 28 January 2018 with no updates |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 |
| 22 April 2017 | Compulsory strike-off action has been discontinued |
| 22 April 2017 | Compulsory strike-off action has been discontinued |
| 19 April 2017 | Confirmation statement made on 28 January 2017 with updates |
| 19 April 2017 | Confirmation statement made on 28 January 2017 with updates |
| 18 April 2017 | First Gazette notice for compulsory strike-off |
| 18 April 2017 | First Gazette notice for compulsory strike-off |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 14 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 12 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 9 November 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 9 November 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 9 November 2012 | Statement of capital following an allotment of shares on 1 August 2012
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| 16 October 2012 | Appointment of Mr Michael Jeffrey Fielding as a director |
| 16 October 2012 | Appointment of Mr Michael Jeffrey Fielding as a director |
| 2 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 2 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 |
| 12 November 2010 | Previous accounting period shortened from 31 January 2011 to 31 March 2010 |
| 12 November 2010 | Previous accounting period shortened from 31 January 2011 to 31 March 2010 |
| 10 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 10 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 24 February 2010 | Director's details changed for Mr Richard Kenneth Coombes on 24 February 2010 |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 24 February 2010 | Director's details changed for Mr Richard Kenneth Coombes on 24 February 2010 |
| 28 January 2009 | Incorporation |
| 28 January 2009 | Incorporation |
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