| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-22 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-24 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-15 |
update statutory_documents 24/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-09 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 24/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-13 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents 24/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BAMBER |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 24/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-04 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 24/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 24/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAMBER / 25/09/2010 |
| 2010-04-30 |
update statutory_documents 24/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-07-03 |
update statutory_documents 24/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 24/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |