| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-07 |
delete address CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS |
| 2020-05-07 |
insert address 170 ALBURY DRIVE PINNER ENGLAND HA5 3RG |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
CAPITAL HOUSE 114 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-13 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-14 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 1BS |
| 2014-07-07 |
insert address CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-15 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-01 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIXTO RAFAEL VACAS / 02/04/2012 |
| 2012-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY-ANNE LAIDLER / 02/04/2012 |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
99 THURLBY ROAD
WEMBLEY
MIDDLESEX
HA0 4RT |
| 2011-09-26 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIXTO RAFAEL VACAS / 01/06/2010 |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
FLAT 18 ST GABRIEL'S MANOR
25 CORMONT ROAD
LONDON
SE5 9RH |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM:
55 WALNUT TREE WALK
KENNINGTON
LONDON
SE11 6DN |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM:
FLAT 1
25 LENNOX GARDENS
KNIGHTS BRIDGE
LONDON SW1X 0DE |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
36 TOURNAY ROAD
FULHAM
LONDON SW6 |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93 FROM:
JOHN STEPHEN ACC'NTANCY SERVICES
SUITE 5,EQUITY HOUSE
42 CENTRAL SQUARE
WEMBLEY MIDDX HA9 7AL |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |