Date | Description |
2024-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-11 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 115 |
2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARVELL / 17/07/2023 |
2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ASPASIA DELLAPORTA / 17/07/2023 |
2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARVELL / 17/07/2023 |
2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ASPASIA DELLAPORTA / 17/07/2023 |
2023-07-17 |
update statutory_documents CESSATION OF MAGDALENA MARVELL AS A PSC |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MS ASPASIA DELLAPORTA |
2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPASIA DELLAPORTA |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
2023-04-07 |
delete address SKYVIEW HOUSE 10 ST. NEOTS ROAD SANDY ENGLAND SG19 1LB |
2023-04-07 |
insert address 2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTS UNITED KINGDOM HP4 2AF |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update registered_address |
2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
SKYVIEW HOUSE 10 ST. NEOTS ROAD
SANDY
SG19 1LB
ENGLAND |
2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO 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 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARVELL / 10/01/2020 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA MARVELL |
2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA MARVELL |
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 2018-01-31 => 2019-01-31 |
2018-01-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address UNIT 14 COLMWORTH BUSINESS PARK, EATON COURT ROAD EATON SOCON ST NEOTS CAMBS PE19 8ER |
2017-09-07 |
insert address SKYVIEW HOUSE 10 ST. NEOTS ROAD SANDY ENGLAND SG19 1LB |
2017-09-07 |
update registered_address |
2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
UNIT 14 COLMWORTH BUSINESS PARK, EATON COURT ROAD
EATON SOCON
ST NEOTS
CAMBS
PE19 8ER |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-09-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-08-01 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-11 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-08-11 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-07-22 |
update statutory_documents 21/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARVELL / 02/10/2014 |
2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-07-09 |
update statutory_documents 21/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-06-13 |
update statutory_documents 21/05/13 FULL LIST |
2012-11-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 21/05/12 FULL LIST |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY DOLAN |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 21/05/11 FULL LIST |
2010-11-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-27 |
update statutory_documents 21/05/10 NO CHANGES |
2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY FRANCES DOLAN / 24/11/2009 |
2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD
EATON FORD
ST NEOTS
CAMBS
PE19 7BA |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARVELL / 20/11/2009 |
2009-09-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
FLAT 70 ATLANTIC APARTMENTS 21 SEAGULL LANE
LONDON
E16 1BZ |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
2009-01-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARVELL / 03/06/2008 |
2008-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY DOLAN / 03/06/2008 |
2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
7 BALTIC APARTMENTS
11 WESTERN GATEWAY
LONDON
E16 1AE |
2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |