| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-12-07 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2022-05-25 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 17/01/2018 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents CESSATION OF LILIANA VERU TORRES AS A PSC |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LILIANA VERU TORRES / 29/06/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 29/06/2018 |
| 2018-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 29/06/2018 |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 29/06/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address 86-90 PAUL STREET 3RD FLOOR LONDON LONDON EC2A 4NE |
| 2016-09-08 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
| 2016-09-08 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
86-90 PAUL STREET
3RD FLOOR
LONDON
LONDON
EC2A 4NE |
| 2016-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 03/08/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 20/07/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-10 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 86-90 PAUL STREET 3RD FLOOR LONDON LONDON ENGLAND EC2A 4NE |
| 2014-08-07 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON LONDON EC2A 4NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-26 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
delete address 86-90 PAUL STREET 3RD FLOOR LONDON UNITED KINGDOM EC2A 4NE |
| 2013-06-25 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON LONDON ENGLAND EC2A 4NE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address J S A HOUSE 110 THE PARADE WATFORD WD17 1GB |
| 2013-06-24 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON UNITED KINGDOM EC2A 4NE |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
86-90 PAUL STREET
3RD FLOOR
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
J S A HOUSE
110 THE PARADE
WATFORD
WD17 1GB |
| 2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-07-26 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL O'DOHERTY / 25/07/2010 |
| 2010-05-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'DOHERTY / 05/02/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
81 BYWATER PLACE
LONDON
SE16 1NE |
| 2001-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/99 FROM:
FIRST FLOOR FLAT
100 AVENUE ROAD
BECKENHAM
KENT BR3 4SA |
| 1999-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents S386 DISP APP AUDS 24/07/98 |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
11 BEAUMONT GATE
BEAUMONT GATE
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |