Date | Description |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-05-29 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-09-07 |
update account_ref_day 30 => 29 |
2022-09-07 |
update accounts_next_due_date 2022-08-26 => 2022-11-26 |
2022-08-26 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
2022-06-07 |
update account_ref_day 31 => 30 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-26 |
2022-05-26 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
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 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA FARRELLY |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete sic_code 99999 - Dormant Company |
2015-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-08-31 |
2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-08-07 |
delete address 147 STATION ROAD NORTH CHINGFORD LONDON UNITED KINGDOM E4 6AG |
2014-08-07 |
insert address 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
2014-08-07 |
update account_ref_day 30 => 31 |
2014-08-07 |
update account_ref_month 6 => 8 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2015-05-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-08 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/08/2014 |
2014-07-08 |
update statutory_documents 26/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-28 |
update statutory_documents 26/06/12 FULL LIST |
2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 26/06/11 FULL LIST |
2011-02-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
20 KINGS WORTHY ROAD
FLEET
GU51 1AG |
2010-07-21 |
update statutory_documents 26/06/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA FARRELLY / 26/06/2010 |
2009-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |