| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 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 |
| 2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH 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 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DEMPSEY / 11/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH 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 |
| 2021-03-01 |
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 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH 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 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH 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 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH 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 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DEMPSEY / 20/07/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, 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 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 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 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-10 |
update statutory_documents 31/05/14 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 6 MILLWRIGHT WAY FLITWICK BEDFORD UNITED KINGDOM MK45 1BL |
| 2014-02-07 |
insert address 37A HIGH STREET BARWELL LEICESTERSHIRE LE9 8DS |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
6 MILLWRIGHT WAY
FLITWICK
BEDFORD
MK45 1BL
UNITED KINGDOM |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KENDALL / 15/01/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-12 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KENDALL / 31/05/2011 |
| 2011-05-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURTIS LEDGER |
| 2010-09-24 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KENDALL / 01/06/2010 |
| 2010-09-21 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2009-07-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RHOWENA COLCLOUGH |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
C/O SHELLEY STOCK HUTTER, 2ND
FLOOR, 45 MORTIMER STREET
LONDON
W1W 8HJ |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |