| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2016-02-12 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2016-01-29 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2015-02-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2015-01-27 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2014-02-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2014-01-31 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-25 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-27 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 21/08/10 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MALIK / 01/06/2010 |
| 2010-03-02 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-12 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-12-15 |
update statutory_documents FIRST GAZETTE |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FIRST GAZETTE |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents FIRST GAZETTE |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents FIRST GAZETTE |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2002-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents S369(4) SHT NOTICE MEET 21/08/02 |
| 2002-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
7 CARDIFF ROAD
LUTON
BEDFORDSHIRE LU1 1PP |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |