| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-11-07 |
delete address SECOND FLOOR 30 HEATH ROAD TWICKENHAM ENGLAND TW1 4DD |
| 2019-11-07 |
insert address 27 VICARAGE ROAD TEAN STOKE-ON-TRENT ENGLAND ST10 4LE |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
SECOND FLOOR 30 HEATH ROAD
TWICKENHAM
TW1 4DD
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
delete address 77 COMERAGH ROAD LONDON W14 9HS |
| 2019-01-07 |
insert address SECOND FLOOR 30 HEATH ROAD TWICKENHAM ENGLAND TW1 4DD |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
77 COMERAGH ROAD
LONDON
W14 9HS |
| 2018-12-06 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address 27 VICARAGE ROAD, UPPER TEAN STOKE ON TRENT STAFFORDSHIRE ST10 4LE |
| 2018-03-07 |
insert address 77 COMERAGH ROAD LONDON W14 9HS |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
27 VICARAGE ROAD, UPPER TEAN
STOKE ON TRENT
STAFFORDSHIRE
ST10 4LE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN DAVID TAYLOR |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-02 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-14 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-29 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-24 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAREN DAVID TAYLOR / 20/06/2011 |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |