| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MUFTALS ACCOUNTANCY LTD 1 BROMLEY LANE CHISLEHURST KENT ENGLAND BR7 6LH |
| 2024-04-07 |
insert address C/O ACCRIDA LIMITED REGUS HOUSE ADMIRALS PARK, VICTORY WAY DARTFORD ENGLAND DA2 6QD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, 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 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, 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 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, 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 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2018-03-07 |
insert address C/O MUFTALS ACCOUNTANCY LTD 1 BROMLEY LANE CHISLEHURST KENT ENGLAND BR7 6LH |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2017-10-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ |
| 2017-10-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-11 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-18 |
update statutory_documents 10/06/15 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 accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ |
| 2014-07-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-24 |
update statutory_documents 10/06/14 FULL LIST |
| 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 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-02 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU |
| 2013-06-22 |
insert address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ |
| 2013-06-22 |
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 returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET
LONDON
EC2A 3HU |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 01/01/2009 |
| 2009-06-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUST CONTRACTORS LIMITED |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9QQ |
| 2008-03-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents S366A DISP HOLDING AGM 10/06/04 |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |