| Date | Description |
|---|
| 2025-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/25, WITH UPDATES |
| 2025-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MUNRO |
| 2025-07-30 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOKO OKAMURA |
| 2024-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ERIC MUNRO / 24/10/2024 |
| 2024-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES |
| 2024-07-22 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-21 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 1400 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED YOKO OKAMURA |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 1300 |
| 2023-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW ROUSE |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-07 |
delete address 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
| 2019-03-07 |
insert address 14 CORNWALL GARDENS LONDON ENGLAND SW7 4AN |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
1 MALCOLM DRIVE
SURBITON
SURREY
KT6 6QS |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-07 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-20 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1100 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2009-12-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
SUITE 17
CITY BUSINESS CENTRE
LOWER ROAD
LONDON SE16 1AA |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |