| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 31/12/2022 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHRA |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-01 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 96.00 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RAGHU VENKATESAM |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066882700001 |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ALTER ARTICLES 05/10/2021 |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066882700002 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 30/04/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GREGORY STEVENSON |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LONGHORN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOATH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BACH |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 20/02/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SHANE MCCARTHY |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 03/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED EMBEDDED HOLDINGS LIMITED |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 13/05/2016 |
| 2015-12-07 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 109.55 |
| 2015-12-04 |
update statutory_documents ADOPT ARTICLES 18/11/2015 |
| 2015-10-08 |
delete address THE WAVE 1 VIEW CROFT ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DU |
| 2015-10-08 |
insert address THE WAVE 1 VIEW CROFT ROAD SHIPLEY WEST YORKSHIRE BD17 7DU |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-18 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 05/09/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ |
| 2015-02-07 |
insert address THE WAVE 1 VIEW CROFT ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD17 7DU |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD17 7EZ |
| 2014-10-07 |
delete address THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 7EZ |
| 2014-10-07 |
insert address THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-24 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066882700001 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents ADOPT ARTICLES 19/11/2013 |
| 2013-12-10 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 106.80 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-19 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 03/12/2012 |
| 2012-09-26 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-08-30 |
update statutory_documents SUBDIVISION 16/08/2011 |
| 2011-08-30 |
update statutory_documents SUB-DIVISION
16/08/11 |
| 2011-08-22 |
update statutory_documents 03/08/2011 |
| 2011-04-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STEWART / 01/12/2009 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 02/11/2009 |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
VELOCITY ANGEL WAY
LISTERHILLS
BRADFORD
WEST YORKSHIRE
BD7 1BX |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN LONGHORN / 19/10/2008 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFIN / 03/03/2009 |
| 2008-11-04 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW DOUGLAS STEWART |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED DARREN JAMES LONGHORN |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED DAVID TAYLOR |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED DR STUART JAMES GRIFFIN |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED RAHUL MEHRA |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TREVREDYN HOATH |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED |
| 2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |