| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-20 |
delete address Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NH |
| 2020-05-20 |
delete phone +44 (0) 7979 771262 |
| 2020-05-20 |
insert address 33 Brentwood Place
Brentwood
Essex
CM15 9DN |
| 2020-05-20 |
insert phone 08000096576 |
| 2020-05-20 |
update primary_contact Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NH => 33 Brentwood Place
Brentwood
Essex
CM15 9DN |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL CUTTING / 17/12/2017 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-27 |
delete source_ip 46.32.228.250 |
| 2018-01-27 |
insert source_ip 51.140.87.39 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-12 |
delete address Morland House
12-16 Eastern Road
Romford
Essex
RM1 3PJ |
| 2016-12-12 |
delete phone +44 (0) 1708 38 8244 |
| 2016-12-12 |
insert address Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NH |
| 2016-12-12 |
insert phone +44 (0) 7979 771262 |
| 2016-12-12 |
update primary_contact Morland House
12-16 Eastern Road
Romford
Essex
RM1 3PJ => Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NH |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-01 |
delete source_ip 217.160.208.131 |
| 2016-03-01 |
insert source_ip 46.32.228.250 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-09 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-29 |
insert about_pages_linkeddomain digitalhealth.net |
| 2015-06-29 |
insert contact_pages_linkeddomain digitalhealth.net |
| 2015-06-29 |
insert index_pages_linkeddomain digitalhealth.net |
| 2015-06-29 |
insert product_pages_linkeddomain digitalhealth.net |
| 2015-06-29 |
insert service_pages_linkeddomain digitalhealth.net |
| 2015-05-31 |
insert alias Responsive Health |
| 2015-03-11 |
update person_identity_version MATTHEW DANIEL CUTTING: 0002 => 0003 |
| 2015-03-11 |
update personal_address This information is on record |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-21 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL CUTTING / 01/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 33 BRENTWOOD PLACE BRENTWOOD ESSEX UNITED KINGDOM CM15 9DN |
| 2014-01-07 |
insert address 33 BRENTWOOD PLACE BRENTWOOD ESSEX CM15 9DN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-26 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-28 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-19 => 2013-08-31 |
| 2013-02-20 |
delete alias Top |
| 2012-12-11 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED ROSEMARY BOLTON |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYN KUTNER |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYN PATRICIA KUTNER |
| 2010-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |