| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-21 |
delete source_ip 92.204.218.255 |
| 2023-02-21 |
insert source_ip 77.68.64.45 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-17 |
delete index_pages_linkeddomain pinterest.com |
| 2022-10-30 |
delete person Rebecca Wilson |
| 2022-10-30 |
insert person Joe Hijazi |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-25 |
update person_description Rebecca Wilson => Rebecca Wilson |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-21 |
delete source_ip 94.136.34.193 |
| 2021-01-21 |
insert person Rebecca Wilson |
| 2021-01-21 |
insert source_ip 92.204.218.255 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-28 |
insert person Josh Sprague |
| 2018-03-17 |
delete source_ip 195.60.86.90 |
| 2018-03-17 |
insert source_ip 94.136.34.193 |
| 2018-02-01 |
insert person Jean Johnson |
| 2018-02-01 |
insert person Natalie Lucas |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-15 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 102.00 |
| 2017-09-08 |
update account_ref_day 30 => 31 |
| 2017-09-08 |
update account_ref_month 9 => 7 |
| 2017-09-08 |
update accounts_next_due_date 2018-06-30 => 2018-04-30 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR BARNABAS JOHN CLARKSON |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE COPSEY |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE COPSEY |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABUS JOHN CLARKSON |
| 2017-08-14 |
update statutory_documents CESSATION OF DEBORAH ANN GOLDING AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF ROBIN HEATHCOTE GOLDING AS A PSC |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOLDING |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GOLDING |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GOLDING |
| 2017-08-02 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/07/2017 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HEATHCOTE GOLDING |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-09 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-02-06 |
insert person Louisa Rockcliffe |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-04 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-08 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-10 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
delete contact_pages_linkeddomain infotex.co.uk |
| 2013-10-15 |
delete index_pages_linkeddomain infotex.co.uk |
| 2013-10-15 |
delete management_pages_linkeddomain infotex.co.uk |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-02-20 |
update website_status OK |
| 2013-02-20 |
delete registration_number 04591634 |
| 2013-02-20 |
delete source_ip 93.184.220.60 |
| 2013-02-20 |
insert phone 01394 387 916 |
| 2013-02-20 |
insert source_ip 195.60.86.90 |
| 2013-01-29 |
update website_status MaintenancePage |
| 2013-01-14 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address Prentices Lane,
Woodbridge
IP12 4LF |
| 2012-10-25 |
delete phone 01394 387916 |
| 2012-02-13 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 30/09/2010 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBINA HEARLE |
| 2010-03-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBINA MARGARET HEARLE / 05/03/2010 |
| 2009-03-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |