| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-09 |
delete address 12 EASTCROFT COURT 14 ALBURY ROAD GUILDFORD SURREY ENGLAND GU1 2BU |
| 2020-08-09 |
insert address FLAT 4 DENTON COURT 20 DENTON ROAD EASTBOURNE ENGLAND BN20 7ST |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
12 EASTCROFT COURT 14 ALBURY ROAD
GUILDFORD
SURREY
GU1 2BU
ENGLAND |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES RICHARDSON / 10/04/2019 |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-07 |
delete address 15 EASTCROFT COURT ALBURY ROAD GUILDFORD ENGLAND GU1 2BU |
| 2019-11-07 |
insert address 12 EASTCROFT COURT 14 ALBURY ROAD GUILDFORD SURREY ENGLAND GU1 2BU |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
12 12 EASTCROFT COURT
14 ALBURY ROAD
GUILDFORD
SURREY
GU1 2BU
ENGLAND |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
15 EASTCROFT COURT ALBURY ROAD
GUILDFORD
GU1 2BU
ENGLAND |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES RICHARDSON / 10/05/2018 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-09 |
delete address 5 ST JAMES CLOSE 5 ST. JAMES CLOSE EPSOM SURREY ENGLAND KT18 5EB |
| 2018-08-09 |
insert address 15 EASTCROFT COURT ALBURY ROAD GUILDFORD ENGLAND GU1 2BU |
| 2018-08-09 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
5 ST JAMES CLOSE 5 ST. JAMES CLOSE
EPSOM
SURREY
KT18 5EB
ENGLAND |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents CESSATION OF CHENJIN PAN AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENJIN PAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES RICHARDSON / 29/09/2015 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES RICHARDSON / 29/09/2015 |
| 2017-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELA KATARINA RICHARDSON / 29/05/2015 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-08 |
delete address 108 BUTLERS & COLONIAL WHARF LONDON SE1 2PY |
| 2015-11-08 |
insert address 5 ST JAMES CLOSE 5 ST. JAMES CLOSE EPSOM SURREY ENGLAND KT18 5EB |
| 2015-11-08 |
update registered_address |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
108 BUTLERS & COLONIAL WHARF
LONDON
SE1 2PY |
| 2015-09-08 |
update account_category DORMANT => null |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-07-19 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2014-08-07 |
delete address 108 BUTLERS & COLONIAL WHARF LONDON ENGLAND SE1 2PY |
| 2014-08-07 |
insert address 108 BUTLERS & COLONIAL WHARF LONDON SE1 2PY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-07-28 |
| 2014-07-07 |
delete address 57 WARWICK ROAD REDHILL SURREY RH1 1BU |
| 2014-07-07 |
insert address 108 BUTLERS & COLONIAL WHARF LONDON ENGLAND SE1 2PY |
| 2014-07-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
57 WARWICK ROAD
REDHILL
SURREY
RH1 1BU |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES RICHARDSON |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA RICHARDSON |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHENJIN PAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARDSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-17 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARDSON |
| 2012-07-17 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARDSON / 10/07/2011 |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES RICHARDSON / 11/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARDSON / 11/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA KATARINA RICHARDSON / 11/07/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
8 BUICK HOUSE
40 TIDWORTH ROAD
LONDON
E3 4XW |
| 1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |