| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO 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 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NEWTON / 06/04/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH NEWTON / 06/04/2017 |
| 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 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 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 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-14 |
| 2015-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 - 15
ST. JAMES ROAD ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH
ENGLAND |
| 2015-08-10 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 101 AMPTHILL ROAD SHEFFORD ENGLAND SG17 5BH |
| 2014-09-07 |
insert address 101 AMPTHILL ROAD SHEFFORD SG17 5BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-14 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-01 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |