Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-07 |
delete address 25 FAVART ROAD LONDON SW6 4AX |
2021-12-07 |
insert address 20 FAVART ROAD LONDON UNITED KINGDOM SW6 4AX |
2021-12-07 |
update registered_address |
2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 18/10/2021 |
2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
25 FAVART ROAD
LONDON
SW6 4AX |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 18/10/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018 |
2018-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2018 |
2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALWYN ROWLANDS |
2017-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 25 FAVART ROAD LONDON UNITED KINGDOM SW6 4AX |
2014-08-07 |
insert address 25 FAVART ROAD LONDON SW6 4AX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-15 |
update statutory_documents 24/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-07-03 |
update statutory_documents 24/06/13 FULL LIST |
2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 05/01/2012 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-04-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 24/06/12 FULL LIST |
2012-04-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
36 ALDERVILLE ROAD
LONDON
SW6 3RJ
UNITED KINGDOM |
2011-07-05 |
update statutory_documents 24/06/11 FULL LIST |
2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 24/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 24/06/2010 |
2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2010 |
2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
1ST FLOOR FLAT
19 BIRCHINGTON ROAD
WEST HAMPSTEAD
LONDON
NW6 4LL |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 25/08/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONA ROWLANDS / 03/10/2002 |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
32B COTLEIGH ROAD
WEST HAMPSTEAD
LONDON
NW6 2NP |
2002-08-04 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
1997-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
2ND FLOOR
OSBORN HOUSE
74-80 MIDDLESEX STREET
LONDON E1 7EZ |
1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |