| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-09-07 |
delete address 16 SPINDLE LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 1RP |
| 2021-09-07 |
insert address BRAY HOUSE DINGLE LANE COLESHILL BIRMINGHAM ENGLAND B46 2EG |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2021 FROM
16 SPINDLE LANE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1RP |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-08 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-13 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-19 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 2 CHAPEL COURT,, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 2014-07-07 |
insert address 16 SPINDLE LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 1RP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2014 FROM
16 SPINDLE LANE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1RP
ENGLAND |
| 2014-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2014 FROM
2 CHAPEL COURT,, HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS |
| 2014-06-07 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-19 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-01 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-14 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ERNEST WELLS / 07/06/2010 |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |