| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLA HAIN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-29 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-08-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-05 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 10/10/10 STATEMENT OF CAPITAL GBP 1 |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIN |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLA PAVLOVNA HAIN / 07/06/2010 |
| 2009-09-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM:
28 LYALL AVENUE
WEST DULWICH
LONDON
SE21 8QS |
| 1997-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |