| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/21 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2017-11-08 |
delete address 26 26 QUEENS ROAD THAME OXON UNITED KINGDOM OX9 3NQ |
| 2017-11-08 |
insert address 26 QUEENS ROAD THAME OXON ENGLAND OX9 3NQ |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
PO BOX OX9 3ER
26 QUEENS ROAD
13 UPPER HIGH STREET
THAME
OXON
OX9 3NQ
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
PO BOX OX9 3NQ
26 26 QUEENS ROAD
THAME
OXON
OX9 3NQ
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MALCOLM BLIGHT |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
delete address BELMONT HOUSE 13 UPPER HIGH STREET THAME OXON OX9 3ER |
| 2017-06-08 |
insert address 26 26 QUEENS ROAD THAME OXON UNITED KINGDOM OX9 3NQ |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
BELMONT HOUSE 13 UPPER HIGH STREET
THAME
OXON
OX9 3ER |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-09-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-08-02 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM BLIGHT / 30/04/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-09 |
delete address 43 NORTH STREET THAME OXON OX9 3BJ |
| 2015-07-09 |
insert address BELMONT HOUSE 13 UPPER HIGH STREET THAME OXON OX9 3ER |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
43 NORTH STREET
THAME
OXON
OX9 3BJ |
| 2015-06-18 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 43 NORTH STREET THAME OXON ENGLAND OX9 3BJ |
| 2014-07-07 |
insert address 43 NORTH STREET THAME OXON OX9 3BJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-27 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-07-10 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-26 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-21 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |