| 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 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-08-07 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2022-08-07 |
insert address C/O STELLAR ASSET MANAGEMENT 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2021-09-07 |
delete address STELLAR ASSET MANAGEMENT KENDAL HOUSE 1 CONDUIT STREET LONDON W1S 2XA |
| 2021-09-07 |
insert address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-09-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 21/02/2019 |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
STELLAR ASSET MANAGEMENT KENDAL HOUSE
1 CONDUIT STREET
LONDON
W1S 2XA |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, 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 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
delete address STELLAR ASSET MANAGEMENT KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2015-09-08 |
insert address STELLAR ASSET MANAGEMENT KENDAL HOUSE 1 CONDUIT STREET LONDON W1S 2XA |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STELLAR COMPANY SECRETARY LIMITED / 11/12/2014 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH |
| 2015-01-07 |
delete address 4 PRINCES STREET LONDON W1B 2LE |
| 2015-01-07 |
insert address STELLAR ASSET MANAGEMENT KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
4 PRINCES STREET
LONDON
W1B 2LE |
| 2014-08-07 |
delete address 4 PRINCES STREET LONDON UNITED KINGDOM W1B 2LE |
| 2014-08-07 |
insert address 4 PRINCES STREET LONDON W1B 2LE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents 18/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED |
| 2012-07-27 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GAIN |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ANDREW PUGH |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 2011-08-12 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 |
| 2011-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
105-107 GLOUCESTER PLACE
LONDON
W1U 6BY |
| 2010-10-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 18/07/10 FULL LIST |
| 2009-11-09 |
update statutory_documents COMPANY NAME CHANGED NANDO COMPUTING LTD
CERTIFICATE ISSUED ON 09/11/09 |
| 2009-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-22 |
update statutory_documents CHANGE OF NAME 29/09/2009 |
| 2009-10-07 |
update statutory_documents CHANGE OF NAME 29/09/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ |
| 2009-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK GAIN |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY DRAPER |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA DRAPER |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents S366A DISP HOLDING AGM 19/08/05 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/98 FROM:
4TH FLOOR
315 OXFORD STREET
LONDON
W1R 1LA |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/96 FROM:
315 OXFORD STREET
LONDON
W1R 1LA |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |