| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 9 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-25 => 2022-06-30 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 25 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-09-25 |
| 2021-06-29 |
update statutory_documents PREVEXT FROM 25/09/2020 TO 30/09/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-25 => 2021-06-25 |
| 2020-12-15 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address FLAT 2 6 OAKLEY ROAD LONDON ENGLAND N1 3LS |
| 2020-12-07 |
insert address 27 RIDGEVIEW CLOSE BARNET LONDON ENGLAND EN5 2QB |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
FLAT 2 6 OAKLEY ROAD
LONDON
N1 3LS
ENGLAND |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 14/10/2020 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 14/10/2020 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 26 => 25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-25 |
| 2020-06-23 |
update statutory_documents PREVSHO FROM 26/09/2019 TO 25/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-26 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
update account_ref_day 27 => 26 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-26 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-08 => 2019-06-27 |
| 2018-10-10 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-08 |
| 2018-06-08 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-07-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address FLAT 10 323 ESSEX ROAD LONDON N1 2YG |
| 2017-06-07 |
insert address FLAT 2 6 OAKLEY ROAD LONDON ENGLAND N1 3LS |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
FLAT 10 323
ESSEX ROAD
LONDON
N1 2YG |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 30/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 30/05/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-06-28 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-23 |
| 2016-06-23 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-15 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 30 => 29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-06-29 |
| 2015-06-26 |
update statutory_documents PREVEXT FROM 29/06/2014 TO 29/09/2014 |
| 2015-06-26 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/06/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2015-02-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2015-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-09-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FLAT 10 323 ESSEX ROAD LONDON ENGLAND N1 2YG |
| 2013-11-07 |
insert address FLAT 10 323 ESSEX ROAD LONDON N1 2YG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-30 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 30/10/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 39 BRACKLYN COURT WIMBOURNE STREET LONDON UNITED KINGDOM N1 7EL |
| 2013-06-25 |
insert address FLAT 10 323 ESSEX ROAD LONDON ENGLAND N1 2YG |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
39 BRACKLYN COURT
WIMBOURNE STREET
LONDON
N1 7EL
UNITED KINGDOM |
| 2012-11-22 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BERNARD MARTIJN BOS / 29/07/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-10 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents FIRST GAZETTE |
| 2008-12-12 |
update statutory_documents S252 DISP LAYING ACC 29/11/2008 |
| 2008-12-10 |
update statutory_documents CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |