PROGRAMMAI LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 11/04/2511 April 2025 | Termination of appointment of Yali Sassoon as a director on 2025-04-01 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Mr Yali Sassoon as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Timothy James Brown as a director on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of Paul Anthony Cooper as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | PSC'S CHANGE OF PARTICULARS / MR DEAN MURR / 26/04/2021 |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM FLAT 30 GOSSE COURT 19 DOWNHAM ROAD LONDON N1 5BF UNITED KINGDOM |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MURR / 26/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 02/12/202 December 2020 | ARTICLES OF ASSOCIATION |
| 02/12/202 December 2020 | ADOPT ARTICLES 27/08/2020 |
| 30/11/2030 November 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 16.042 |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR PAUL COOPER |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR TIM BROWN |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 40 FEATHERSTONE STREET LONDON EC1Y 8RE ENGLAND |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 04/05/204 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/04/1915 April 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 03/04/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 2.05, 12-18 HOXTON STREET LONDON N1 6NG ENGLAND |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 11.319 |
| 23/05/1823 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 12.2 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAMBERLAIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN MURR / 05/01/2018 |
| 24/01/1824 January 2018 | CESSATION OF BENJAMIN CHAMBERLAIN AS A PSC |
| 11/07/1711 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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