| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-18 |
update statutory_documents ADOPT ARTICLES 04/04/2023 |
| 2023-04-18 |
update statutory_documents SUB-DIVISION
04/04/23 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-18 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 16 MERE OAKS STANDISH WIGAN LANCASHIRE UNITED KINGDOM WN1 2SL |
| 2014-11-07 |
insert address 16 MERE OAKS STANDISH WIGAN LANCASHIRE WN1 2SL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-10 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEELEY / 01/06/2014 |
| 2014-08-07 |
delete address 16 16 MERE OAKS STANDISH WIGAN LANCASHIRE UNITED KINGDOM WN1 2SL |
| 2014-08-07 |
insert address 16 MERE OAKS STANDISH WIGAN LANCASHIRE UNITED KINGDOM WN1 2SL |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
delete address 10 LARCHWOOD DRIVE WIGAN LANCASHIRE WN1 2QN |
| 2014-07-07 |
insert address 16 16 MERE OAKS STANDISH WIGAN LANCASHIRE UNITED KINGDOM WN1 2SL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
16 16 MERE OAKS
STANDISH
WIGAN
LANCASHIRE
WN1 2SL
UNITED KINGDOM |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
10 LARCHWOOD DRIVE
WIGAN
LANCASHIRE
WN1 2QN |
| 2013-11-07 |
delete address 10 LARCHWOOD DRIVE WIGAN LANCASHIRE UNITED KINGDOM WN1 2QN |
| 2013-11-07 |
insert address 10 LARCHWOOD DRIVE WIGAN LANCASHIRE WN1 2QN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-12 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-13 => 2013-06-30 |
| 2012-10-01 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents DIRECTOR APPOINTED FION DEELEY |
| 2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FION DEELEY / 01/08/2012 |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-16 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |