| Date | Description |
|---|
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-08 |
delete address LION HOUSE 3 PLOUGH YARD SHOREDITCH LONDON EC2A 3LP |
| 2021-02-08 |
insert address UNICORN HOUSE FIRST FLOOR FRONT 221-222 SHOREDITCH HIGH ST LONDON ENGLAND E1 6PJ |
| 2021-02-08 |
update registered_address |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
LION HOUSE 3 PLOUGH YARD
SHOREDITCH
LONDON
EC2A 3LP |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-06-23 |
update person_usual_residence_country ANNE MARIA VINE: GREAT BRITAIN => UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-01-19 |
update person_usual_residence_country MARTYN JAMES VINE: UNITED KINGDOM => ENGLAND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address LION HOUSE 3 PLOUGH YARD SHOREDITCH LONDON ENGLAND EC2A 3LP |
| 2015-11-09 |
insert address LION HOUSE 3 PLOUGH YARD SHOREDITCH LONDON EC2A 3LP |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-13 |
update statutory_documents 27/09/15 FULL LIST |
| 2014-12-07 |
delete address 221 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6PP |
| 2014-12-07 |
insert address LION HOUSE 3 PLOUGH YARD SHOREDITCH LONDON ENGLAND EC2A 3LP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-12-04 |
update number_of_registered_officers 2 => 3 |
| 2014-12-04 |
update person_usual_residence_country ANNE MARIA VINE: null => GREAT BRITAIN |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
221 SHOREDITCH HIGH STREET
LONDON
E1 6PP |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIA VINE |
| 2014-11-10 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address LEMON & CO 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 2013-10-07 |
insert address 221 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6PP |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
LEMON & CO
221 SHOREDITCH HIGH STREET
LONDON
E1 6PP |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-10-26 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 27/09/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES VINE / 27/09/2010 |
| 2010-01-22 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |