|
Persons with significant control. Cessation date: 2023-12-19. Psc name: Smoove Plc. |
2023-12-31 |
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Persons with significant control. Notification date: 2023-12-19. Psc name: Digcom Uk Holdings Ltd. |
2023-12-31 |
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|
Confirmation statement. Statement with no updates. |
2023-12-05 |
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|
Officers. Change date: 2023-03-26. Officer name: Mr Jesper with-Fogstrup. |
2023-12-05 |
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|
Accounts. Accounts type micro entity. |
2023-09-26 |
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|
Confirmation statement. Statement with no updates. |
2022-11-30 |
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|
Accounts. Accounts type micro entity. |
2022-09-29 |
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Persons with significant control. Psc name: Uls Technology Plc. Change date: 2022-04-07. |
2022-04-25 |
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Officers. Appointment date: 2022-04-25. Officer name: Mr Jesper with-Fogstrup. |
2022-04-25 |
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Officers. Officer name: John Sinclair Williams. Termination date: 2022-04-25. |
2022-04-25 |
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|
Confirmation statement. Statement with no updates. |
2021-11-24 |
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|
Accounts. Accounts type micro entity. |
2021-09-21 |
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|
Confirmation statement. Statement with updates. |
2020-11-25 |
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Officers. Appointment date: 2020-09-28. Officer name: Mr John Sinclair Williams. |
2020-11-25 |
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|
Officers. Officer name: Stephen Alan Goodall. Termination date: 2020-09-28. |
2020-11-25 |
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Accounts. Accounts type micro entity. |
2020-09-16 |
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|
Confirmation statement. Statement with updates. |
2019-11-25 |
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|
Accounts. Accounts type micro entity. |
2019-09-02 |
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|
Confirmation statement. Statement with updates. |
2018-11-25 |
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|
Accounts. Accounts type micro entity. |
2018-09-25 |
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Address. Old address: Manger House 62a Highgate High Street London N6 5HX. New address: Pound House 62a Highgate High Street London N6 5HX. Change date: 2018-08-15. |
2018-08-15 |
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Officers. Appointment date: 2018-05-21. Officer name: Mr. Steve Goodall. |
2018-05-29 |
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|
Officers. Officer name: Benjamin David Thompson. Termination date: 2018-05-21. |
2018-05-29 |
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|
Confirmation statement. Statement with no updates. |
2017-11-28 |
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|
Accounts. Accounts type micro entity. |
2017-10-16 |
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|
Confirmation statement. Statement with updates. |
2016-12-02 |
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|
Officers. Officer name: Mr Benjamin David Thompson. Appointment date: 2016-11-30. |
2016-12-01 |
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|
Officers. Appointment date: 2016-11-30. Officer name: Mrs Katherine Elizabeth Binns. |
2016-11-30 |
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|
Officers. Appointment date: 2016-11-29. Officer name: Miss Angela Diane Kerr. |
2016-11-30 |
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|
Accounts. Accounts type total exemption small. |
2016-04-28 |
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|
Capital. Capital allotment shares. |
2016-03-17 |
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|
Capital. Date: 2016-02-29. |
2016-03-17 |
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|
Resolution. Description: Resolutions. |
2016-03-17 |
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|
Annual return. With made up date full list shareholders. |
2015-12-23 |
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|
Officers. Termination date: 2015-12-10. Officer name: Martin Lister Shankleman. |
2015-12-10 |
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|
Accounts. Accounts type total exemption small. |
2015-06-01 |
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|
Annual return. With made up date full list shareholders. |
2014-12-11 |
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Address. Old address: Manger House 62a Highgate High Street London N6 5HX England. Change date: 2014-11-27. New address: Manger House 62a Highgate High Street London N6 5HX. |
2014-11-27 |
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|
Officers. Change date: 2014-11-27. Officer name: Mrs Paula Ineke Higgins. |
2014-11-27 |
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|
Address. New address: Manger House 62a Highgate High Street London N6 5HX. Old address: Manger House 62a Highgate High Street Highgate London N6 5HX. Change date: 2014-08-06. |
2014-08-06 |
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|
Accounts. Accounts type total exemption small. |
2014-07-15 |
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|
Gazette. Gazette filings brought up to date. |
2014-04-02 |
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|
Annual return. With made up date full list shareholders. |
2014-04-01 |
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|
Gazette. Gazette notice compulsary. |
2014-04-01 |
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|
Document replacement. Form type: AP01. |
2014-02-07 |
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|
Accounts. Accounts type total exemption small. |
2013-08-06 |
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|
Accounts. Change account reference date company previous extended. |
2013-08-06 |
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|
Document replacement. Made up date: 2012-11-25. Form type: AR01. |
2013-07-26 |
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|
Accounts. Change account reference date company current extended. |
2013-06-12 |
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|
Annual return. With made up date full list shareholders. |
2012-12-28 |
View Report |
