| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-07 |
delete address 43 WAINWRIGHT AVENUE THRAPSTON NORTHANTS NN14 4UH |
| 2022-01-07 |
insert address 17 ASTON DRIVE MALVERN WORCESTERSHIRE ENGLAND WR14 3JT |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
43 WAINWRIGHT AVENUE
THRAPSTON
NORTHANTS
NN14 4UH |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 14/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 14/12/2021 |
| 2021-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 14/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-10 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-06 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 43 WAINWRIGHT AVENUE THRAPSTON NORTHANTS UNITED KINGDOM NN14 4UH |
| 2014-02-07 |
insert address 43 WAINWRIGHT AVENUE THRAPSTON NORTHANTS NN14 4UH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-24 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2015-01-05 |
| 2013-10-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-24 |
update account_ref_day 31 => 5 |
| 2013-06-24 |
update account_ref_month 1 => 4 |
| 2013-02-12 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents CURREXT FROM 31/01/2013 TO 05/04/2013 |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |