| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES |
| 2024-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES KELLAWAY / 30/10/2023 |
| 2024-06-14 |
update statutory_documents CESSATION OF HELEN KELLAWAY AS A PSC |
| 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 |
| 2023-11-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, 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 |
| 2023-01-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-05-07 |
delete address PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2022-05-07 |
insert address EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL3 4AD |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
PILLAR HOUSE
113-115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-04 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 4 => 30 |
| 2018-06-07 |
update account_ref_month 8 => 6 |
| 2018-06-07 |
update accounts_next_due_date 2019-05-04 => 2019-03-31 |
| 2018-05-16 |
update statutory_documents CURRSHO FROM 04/08/2018 TO 30/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 4 |
| 2018-04-07 |
update account_ref_month 6 => 8 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-08-04 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-05-04 |
| 2018-03-06 |
update statutory_documents 04/08/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 04/08/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KELLAWAY |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES KELLAWAY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-21 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-10 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KELLAWAY / 16/05/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KELLAWAY / 16/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-22 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-10-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN KELLAWAY |
| 2012-09-03 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KELLAWAY / 25/06/2010 |
| 2009-12-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSEMARY KELLAWAY |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLAWAY / 30/06/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET BH18 8AT |
| 2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |