| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-26 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 5003 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-13 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-22 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE |
| 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 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANCASHIRE / 08/07/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
SUITE 14473 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |