| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents 30/11/24 UNAUDITED ABRIDGED |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLAN / 22/10/2024 |
| 2024-06-22 |
delete source_ip 87.247.245.133 |
| 2024-06-22 |
insert source_ip 92.204.216.113 |
| 2024-04-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-08 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERENIKA ALLAN / 08/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS BERENIKA ALLAN |
| 2021-11-25 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 21 MELROSE AVENUE PENYLAN CARDIFF CF23 9AR |
| 2021-06-07 |
insert address 26 Y RHODFA BARRY VALE OF GLAMORGAN WALES CF63 4DF |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
21 MELROSE AVENUE
PENYLAN
CARDIFF
CF23 9AR |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLAN / 20/05/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLAN / 29/04/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLAN / 29/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-09-03 |
delete source_ip 91.146.107.11 |
| 2019-09-03 |
insert source_ip 87.247.245.133 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
insert general_emails in..@computerhomefix.com |
| 2017-03-07 |
insert email in..@computerhomefix.com |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALLAN / 14/02/2017 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-26 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-18 |
insert address Penarth Marina
Vale of Glamorgan
CF64 1TQ |
| 2015-06-18 |
insert index_pages_linkeddomain computerhomefix.com |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 21 MELROSE AVENUE PENYLAN CARDIFF UNITED KINGDOM CF23 9AR |
| 2014-01-07 |
insert address 21 MELROSE AVENUE PENYLAN CARDIFF CF23 9AR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-16 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-22 => 2014-08-31 |
| 2013-06-24 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-24 |
insert address 21 MELROSE AVENUE PENYLAN CARDIFF UNITED KINGDOM CF23 9AR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-02-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
delete address 207 Regent Street, London W1B 3HH |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2012-11-22 |
update statutory_documents 22/11/12 FULL LIST |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |