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Company Documents
Date | Description |
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22/07/2522 July 2025 New | Change of details for Cisco Systems Inc as a person with significant control on 2016-10-27 |
22/07/2522 July 2025 New | Change of details for Mr Raphael Crouan as a person with significant control on 2016-12-28 |
25/03/2525 March 2025 | Full accounts made up to 2024-05-31 |
29/11/2429 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
29/11/2429 November 2024 | Registered office address changed from 44 F 44 F Randolph Avenue London W9 1BE United Kingdom to 44 Randolph Avenue Flat F London W9 1BE on 2024-11-29 |
25/07/2425 July 2024 | Full accounts made up to 2023-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/10/2328 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
07/09/237 September 2023 | Full accounts made up to 2022-05-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
03/03/223 March 2022 | Notification of Cisco Systems Inc as a person with significant control on 2016-10-27 |
03/03/223 March 2022 | Director's details changed for Mr Raphael Crouan on 2022-03-03 |
03/11/213 November 2021 | Confirmation statement made on 2021-05-09 with no updates |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
29/01/2029 January 2020 | 28/12/18 STATEMENT OF CAPITAL GBP 779021.00 |
19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 25 LUKE STREET TECHSPACE LONDON EC2A 4DS ENGLAND |
19/12/1919 December 2019 | Registered office address changed from , 25 Luke Street, Techspace, London, EC2A 4DS, England to 44 Randolph Avenue Flat F London W9 1BE on 2019-12-19 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
29/05/1829 May 2018 | Registered office address changed from , Idealondon 69 Wilson Street, London, EC2A 2BB, England to 44 Randolph Avenue Flat F London W9 1BE on 2018-05-29 |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM IDEALONDON 69 WILSON STREET LONDON EC2A 2BB ENGLAND |
27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
14/02/1814 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 520231.00 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
25/01/1725 January 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 431001.00 |
24/01/1724 January 2017 | ADOPT ARTICLES 28/12/2016 |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
13/10/1613 October 2016 | Registered office address changed from , Rainmaking Loft International House, 1 st Katharines Way, London, E1W 1UN to 44 Randolph Avenue Flat F London W9 1BE on 2016-10-13 |
01/06/161 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
16/05/1516 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
09/05/149 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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