| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
delete address ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE ASTON BIRMINGHAM ENGLAND B7 4NU |
| 2019-09-07 |
insert address 90 NEW TOWN ROW ASTON BIRMINGHAM WEST MIDLANDS ENGLAND B6 4HZ |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE
ASTON
BIRMINGHAM
B7 4NU
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
delete address THE BOND UNIT D/E 180-182 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE |
| 2017-12-07 |
insert address ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE ASTON BIRMINGHAM ENGLAND B7 4NU |
| 2017-12-07 |
update reg_address_care_of ONYX ACCOUNTANTS LTD => null |
| 2017-12-07 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O ONYX ACCOUNTANTS LTD
THE BOND UNIT D/E 180-182 FAZELEY STREET
DIGBETH
BIRMINGHAM
B5 5SE |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-26 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE BOND UNIT D/E 180-182 FAZELEY STREET DIGBETH BIRMINGHAM UNITED KINGDOM B5 5SE |
| 2013-12-07 |
insert address THE BOND UNIT D/E 180-182 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-26 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARESH BODHANI |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-23 |
delete address ABACUS OFFICE 73 WATERY LANE MIDDLEWAY BORDESLEY BIRMINGHAM B9 4HN |
| 2013-06-23 |
insert address THE BOND UNIT D/E 180-182 FAZELEY STREET DIGBETH BIRMINGHAM UNITED KINGDOM B5 5SE |
| 2013-06-23 |
update reg_address_care_of null => ONYX ACCOUNTANTS LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-17 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
ABACUS OFFICE 73 WATERY LANE MIDDLEWAY
BORDESLEY
BIRMINGHAM
B9 4HN |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOULDSWORTH / 01/08/2011 |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
7 AVENUE GARDENS
LONDON
W3 8HA |
| 2010-01-25 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-01-25 |
update statutory_documents 29/10/09 FULL LIST |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED MR PARESH BODHANI |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN HOULDSWORTH / 30/10/2009 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA RICKARD |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |