| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-11 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address FLAT 21 POYNDER COURT 382, CAMDEN ROAD, HOLLOWAY LONDON N7 0LF |
| 2015-09-07 |
insert address 1 PAYNE CLOSE BARKING ESSEX IG11 9PL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-09-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
FLAT 21 POYNDER COURT
382, CAMDEN ROAD, HOLLOWAY
LONDON
N7 0LF |
| 2015-08-05 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM DUNDAS / 03/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FLAT 21 POYNDER COURT 382, CAMDEN ROAD, HOLLOWAY LONDON UNITED KINGDOM N7 0LF |
| 2014-08-07 |
insert address FLAT 21 POYNDER COURT 382, CAMDEN ROAD, HOLLOWAY LONDON N7 0LF |
| 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 |
| 2014-07-14 |
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 |
| 2014-03-27 |
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 |
| 2013-07-15 |
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 |
| 2013-06-21 |
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 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |