| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-15 => 2016-05-03 |
| 2016-08-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-15 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
delete address INNOVATION CENTRE, INNOVATION WAY HESLINGTON YORK YO10 5DG |
| 2016-02-11 |
insert address ATRIUM, YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY CLIFTON MOOR YORK ENGLAND YO30 4AG |
| 2016-02-11 |
update reg_address_care_of ATRIUM, GROUND FLOOR 0.05, => null |
| 2016-02-11 |
update registered_address |
| 2016-02-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
ATRIUM, YORK ECO BUSINESS CENTRE AMY JOHNSON WAY
CLIFTON MOOR
YORK
YO30 4AG
ENGLAND |
| 2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
C/O ATRIUM, GROUND FLOOR 0.05,
INNOVATION CENTRE, INNOVATION WAY
HESLINGTON
YORK
YO10 5DG |
| 2015-12-08 |
delete address INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK ENGLAND YO10 5DG |
| 2015-12-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2015-12-08 |
insert address INNOVATION CENTRE, INNOVATION WAY HESLINGTON YORK YO10 5DG |
| 2015-12-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-08 |
update reg_address_care_of ATRIUM 0.05 => ATRIUM, GROUND FLOOR 0.05, |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2015-05-03 => 2015-07-15 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
C/O ATRIUM 0.05
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
ENGLAND |
| 2015-11-12 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGANJEET SINGH HUNDLE / 03/05/2015 |
| 2015-08-11 |
delete address 75 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER LE3 3NU |
| 2015-08-11 |
insert address INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK ENGLAND YO10 5DG |
| 2015-08-11 |
update reg_address_care_of null => ATRIUM 0.05 |
| 2015-08-11 |
update registered_address |
| 2015-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2015 FROM
75 FOREST HOUSE LANE
LEICESTER FOREST EAST
LEICESTER
LE3 3NU |
| 2015-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2015 FROM
C/O C/O ATRIUM 0.05
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
ENGLAND |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGANJEET SINGH HUNDLE / 01/06/2014 |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHINDER KAUR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 75 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER ENGLAND LE3 3NU |
| 2014-06-07 |
insert address 75 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER LE3 3NU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-07 |
delete address 732 UPPINGHAM ROAD BUSHBY LEICESTER UNITED KINGDOM LE7 9RN |
| 2014-01-07 |
insert address 75 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER ENGLAND LE3 3NU |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
732 UPPINGHAM ROAD
BUSHBY
LEICESTER
LE7 9RN
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-08-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-02 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-02 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGANJEET SINGH HUNDLE / 02/05/2010 |
| 2009-09-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAGANJEET HUNDLE / 03/05/2008 |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHINDER KAUR / 02/05/2008 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
21 BAKEWELL ROAD WIGSTON FIELDS
LEICESTER
LEICESTERSHIRE
LE18 1FF |
| 2009-01-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
101C MELTON ROAD
LEICESTER
LE4 6PN |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |