| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 23 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-24 => 2025-01-23 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-08-07 |
delete address 64 GREAT EASTERN STREET LONDON ENGLAND EC2A 3QR |
| 2023-08-07 |
insert address 4TH FLOOR TELEPHONE HOUSE 69-77 PAUL STREET LONDON ENGLAND EC2A 4NW |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
64 GREAT EASTERN STREET
LONDON
EC2A 3QR
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 10/06/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTUITION IT HOLDINGS LIMITED / 10/07/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-25 => 2024-01-24 |
| 2023-02-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents PREVSHO FROM 25/04/2022 TO 24/04/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTUITION IT HOLDINGS LIMITED / 10/10/2022 |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTUITION IT HOLDINGS LIMITED / 10/10/2022 |
| 2022-10-10 |
update statutory_documents CESSATION OF SASA MILOJEVIC AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-25 => 2023-01-25 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 27 CHARLOTTE ROAD LONDON ENGLAND EC2A 3PB |
| 2022-04-07 |
insert address 64 GREAT EASTERN STREET LONDON ENGLAND EC2A 3QR |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 07/04/2022 |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
27 CHARLOTTE ROAD
LONDON
EC2A 3PB
ENGLAND |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 21/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 21/03/2022 |
| 2022-02-07 |
update account_ref_day 26 => 25 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-26 => 2022-04-25 |
| 2022-01-25 |
update statutory_documents PREVSHO FROM 26/04/2021 TO 25/04/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-26 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-26 => 2021-02-28 |
| 2021-01-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 18/01/2021 |
| 2020-12-07 |
delete address 28 BRUNSWICK PLACE 3RD FLOOR LONDON N1 6DZ |
| 2020-12-07 |
insert address 27 CHARLOTTE ROAD LONDON ENGLAND EC2A 3PB |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
28 BRUNSWICK PLACE 3RD FLOOR
LONDON
N1 6DZ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-26 => 2021-04-26 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-24 => 2021-01-26 |
| 2020-02-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 27 => 26 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2020-04-24 |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 21/08/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-28 => 2020-01-27 |
| 2019-03-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-07-02 |
update statutory_documents ADOPT ARTICLES 02/01/2018 |
| 2018-07-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 1901 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-27 => 2018-01-28 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_day 29 => 28 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-29 => 2017-04-27 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-14 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2015-09-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-08-15 |
update statutory_documents SECOND FILING WITH MUD 11/04/15 FOR FORM AR01 |
| 2015-06-07 |
delete address 28 BRUNSWICK PLACE 3RD FLOOR LONDON ENGLAND N1 6DZ |
| 2015-06-07 |
insert address 28 BRUNSWICK PLACE 3RD FLOOR LONDON N1 6DZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-07 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SASA MILOJEVIC / 02/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 6 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
| 2014-10-07 |
insert address 28 BRUNSWICK PLACE 3RD FLOOR LONDON ENGLAND N1 6DZ |
| 2014-10-07 |
update registered_address |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, UNIT 6 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 2014-05-07 |
delete address UNIT 6 BERGHEM MEWS BLYTHE ROAD LONDON ENGLAND W14 0HN |
| 2014-05-07 |
insert address UNIT 6 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-29 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
| 2014-01-30 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 2013-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update num_mort_outstanding 4 => 3 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-04-19 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-24 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASA MILOJEVIC / 01/06/2011 |
| 2012-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-02 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 1900 |
| 2012-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, UNIT 3 BERGHEM MEWS, LONDON, W14 0HN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LUCAS |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LUCAS |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, UNIT 3 BERGHEM MEWS, LONDON, W14 0HA |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARTHUR MARSHALL / 01/01/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASA MILOJEVIC / 01/01/2010 |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 8 GOLDHAWK MEWS, LONDON, W12 8PA |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASA MILOJEVIC / 01/10/2007 |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
THE HOMME, HOM GREEN, ROSS ON WYE, HEREFORDSHIRE HR9 7TF |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |