| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-09 |
update statutory_documents FIRST GAZETTE |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANJUN BAI |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address DEVONSHIRE CHAMBERS, THE SQUARE BAKEWELL DERBYSHIRE DE45 1BT |
| 2023-04-07 |
insert address LATHKILL DALE DALE ROAD OVER HADDON BAKEWELL DERBYSHIRE UNITED KINGDOM DE45 1JE |
| 2023-04-07 |
update registered_address |
| 2022-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2022 FROM
DEVONSHIRE CHAMBERS, THE SQUARE
BAKEWELL
DERBYSHIRE
DE45 1BT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-09-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-09-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 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 2011-04-16 => 2012-04-16 |
| 2013-06-21 |
update returns_next_due_date 2012-05-14 => 2013-05-14 |
| 2013-04-26 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 350 |
| 2010-01-10 |
update statutory_documents 10/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WALTER MASON / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANJUN BAI / 31/12/2009 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOFENG WU |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YANG LUO |
| 2009-09-28 |
update statutory_documents GBP NC 100/250
10/04/09 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
THE INNOVATION CENTRE
217 PORTOBELLO
SHEFFIELD
S1 4DP |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |