| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 17 SOMERSET HOUSE SOMERSET ROAD LONDON ENGLAND SW19 5JA |
| 2015-12-07 |
insert address 17 SOMERSET HOUSE SOMERSET ROAD LONDON SW19 5JA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-12 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-10 |
delete address NO 13 WALTER LANGLEY COURT 14 BRUNEL ROAD LONDON SE16 7HT |
| 2015-08-10 |
insert address 17 SOMERSET HOUSE SOMERSET ROAD LONDON ENGLAND SW19 5JA |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update registered_address |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
NO 13 WALTER LANGLEY COURT
14 BRUNEL ROAD
LONDON
SE16 7HT |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR MARUSIC / 16/07/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-06 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-11 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN EVANS |
| 2012-11-27 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR MARUSIC / 15/11/2009 |
| 2009-07-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |