Date | Description |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY STEPHANIE ASHTON |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASHTON |
2017-06-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-08-12 |
update statutory_documents 09/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-08-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-07-27 |
update statutory_documents 09/06/15 FULL LIST |
2014-10-07 |
delete address 12 SEVERN WAY HOLMES CHAPEL CREWE ENGLAND CW4 8FT |
2014-10-07 |
insert address 12 SEVERN WAY HOLMES CHAPEL CREWE CW4 8FT |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-10-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-09-01 |
update statutory_documents 09/06/14 FULL LIST |
2014-07-07 |
delete address 47 THE RIDINGS GRANGE PARK NORTHAMPTON UNITED KINGDOM NN4 5BN |
2014-07-07 |
insert address 12 SEVERN WAY HOLMES CHAPEL CREWE ENGLAND CW4 8FT |
2014-07-07 |
update registered_address |
2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
47 THE RIDINGS
GRANGE PARK
NORTHAMPTON
NN4 5BN
UNITED KINGDOM |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-28 |
update statutory_documents 09/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-28 |
update statutory_documents 09/06/12 FULL LIST |
2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-16 |
update statutory_documents 09/06/11 FULL LIST |
2011-06-06 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ASHTON |
2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY STEPHANIE ASHTON |
2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |