| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents PREVSHO FROM 31/01/2025 TO 31/12/2024 |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MCCANN |
| 2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KNEAFSEY |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MOORE |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES KNEAFSEY |
| 2024-10-10 |
update statutory_documents SECRETARY APPOINTED MR KIERAN O'CONNOR |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AXON |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLYANNE AXON |
| 2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
30 WALLINGFORD ROAD
CHOLSEY
OX10 9LG |
| 2024-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONS TECHNOLOGY LIMITED |
| 2024-10-08 |
update statutory_documents CESSATION OF JONATHAN PAUL AXON AS A PSC |
| 2024-08-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents SUB DIVISION 17/04/2023 |
| 2023-05-12 |
update statutory_documents SUB-DIVISION
17/04/23 |
| 2023-04-26 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-31 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-04-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-03-26 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-03-23 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-12 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY BURGHES |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MRS SALLYANNE AXON |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-04-07 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AXON / 06/04/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
8 HERITAGE PARK
BASINGSTOKE
RG22 4XT |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |