Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-08-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-07-26 |
update statutory_documents 15/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-06-18 |
update statutory_documents 15/06/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-06-19 |
update statutory_documents 15/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2013-06-20 |
update statutory_documents 15/06/13 FULL LIST |
2013-01-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
2012-06-20 |
update statutory_documents 15/06/12 FULL LIST |
2011-12-23 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
2010-11-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-06-25 |
update statutory_documents 15/06/10 FULL LIST |
2009-11-30 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-07-05 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
2005-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM:
37 HARTLAND WAY
MORDEN
SURREY
SM4 5QN |
2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-04 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-04-30 |
update statutory_documents S386 DISP APP AUDS 11/04/91 |
1990-08-29 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2DQ |
1989-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |