| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN CUSTER / 01/09/2016 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILSON VARBLOW / 01/09/2016 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2016-12-19 |
update account_category FULL => SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-08-08 |
delete address CAVENDISH HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2015-08-08 |
insert address CAVENDISH HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-08 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-20 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 2015-04-07 |
insert address CAVENDISH HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
FOREST HOUSE 3-5 HORNDEAN ROAD
BRACKNELL
BERKSHIRE
RG12 0XQ |
| 2015-03-02 |
update statutory_documents SECRETARY APPOINTED MR EMMANUEL NEIL JOHN HUMPHREYS |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DEAN CUSTER |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY RENAUD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-09 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-16 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE WILSON VARBLOW |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANSEN |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-01 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSEPH RENAUD / 02/07/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE HANSEN / 15/04/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANSEN / 02/07/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY RENAUD / 02/07/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-09-24 |
update statutory_documents S366A DISP HOLDING AGM 02/07/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LEE HANSEN |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED LARRY JOSEPH RENAUD |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED KEVIN LESLIE BEARE |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |