| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-03 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-02 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-06 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-27 |
delete address 1st Floor
2 Woodbury Grove
North Finchley
London
N12 0DR |
| 2019-03-27 |
delete phone +44 (0)333 344 0827 |
| 2019-03-27 |
insert address 3 Station Rd
Borough Green
Sevenoaks
TN15 8ER |
| 2019-03-27 |
insert alias Quantum Intelligence Ltd. |
| 2019-03-27 |
insert phone +44 (0)330 133 0324 |
| 2019-03-27 |
update primary_contact 1st Floor
2 Woodbury Grove
North Finchley
London
N12 0DR => 3 Station Rd
Borough Green
Sevenoaks
TN15 8ER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DONALD COOKE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-08 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-04-15 |
delete source_ip 88.208.252.195 |
| 2016-04-15 |
insert source_ip 77.68.64.1 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-08-12 |
insert address 98 RIDGEWAY AVENUE GRAVESEND KENT DA12 5BE |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-12 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
98 RIDGEWAY AVENUE
GRAVESEND
KENT
DA12 5BE
ENGLAND |
| 2015-07-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD COOKE / 04/08/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-08-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM DONALD COOKE |
| 2014-07-29 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER COOKE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-05 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 80300 - Investigation activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2012-11-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |