| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents SECRETARY APPOINTED MRS JOSEFA MARY ANNE BUCKLAND |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HENRY-BOCHAN |
| 2022-09-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2022-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TADEUSZ EUGENIUSZ BOCHAN / 31/07/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY HENRY-BOCHAN / 31/07/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-21 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-05 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY HENRY BOCHAN / 28/07/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-08-01 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-07-31 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-26 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ EUGENIUSZ BOCHAN / 31/07/2010 |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1990-11-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1990-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/90 FROM:
19, WADEBRIDGE AVENUE,
BAGULEY,
MANCHESTER.
M23 9PS |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 220688 |
| 1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDX
EN1 1QU |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-01 |
update statutory_documents ALTER MEM AND ARTS 290288 |
| 1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |