| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2017-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY LUSCOMBE / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LUSCOMBE / 03/08/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-20 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-11 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-12 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
| 2014-08-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-08 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-03 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY LUSCOMBE / 16/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LUSCOMBE / 16/06/2010 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN LUSCOMBE |
| 2009-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |