| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2023-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address UNIT 42 SHIRE HILL INDUSTRIAL ESTATE SAFFRON WALDEN ENGLAND CB11 3AQ |
| 2022-09-07 |
insert address 47 BAILDON CHASE LEEDS ENGLAND LS14 2AZ |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
UNIT 42 SHIRE HILL INDUSTRIAL ESTATE
SAFFRON WALDEN
CB11 3AQ
ENGLAND |
| 2022-04-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2022-04-07 |
delete sic_code 71129 - Other engineering activities |
| 2022-04-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2022-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2022-03-07 |
delete address FLAT 15 102 COLLEGE ROAD HARROW LONDON HA1 1HL |
| 2022-03-07 |
insert address UNIT 42 SHIRE HILL INDUSTRIAL ESTATE SAFFRON WALDEN ENGLAND CB11 3AQ |
| 2022-03-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents 30/10/20 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 |
| 2022-02-07 |
delete address 47 BAILDON CHASE LEEDS WEST YORKSHIRE LS14 2AZ |
| 2022-02-07 |
insert address FLAT 15 102 COLLEGE ROAD HARROW LONDON HA1 1HL |
| 2022-02-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2017-07-31 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-08-31 |
| 2016-08-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-30 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-19 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 47 BAILDON CHASE LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 2AZ |
| 2013-12-07 |
insert address 47 BAILDON CHASE LEEDS WEST YORKSHIRE LS14 2AZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-21 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2012-11-05 |
update statutory_documents 28/10/12 FULL LIST |
| 2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |