| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2024-06-12 |
update statutory_documents 18/01/24 STATEMENT OF CAPITAL GBP 103 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS GAELLE SYBILLE GREEN-GARANDEL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAELLE GREEN-GARANDEL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 1 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2020-11-04 |
update statutory_documents CURREXT FROM 31/01/2021 TO 30/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-02 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 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 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS GAELLE GREEN-GARANDEL |
| 2015-02-04 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SW COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BUTFOY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDX UNITED KINGDOM TW15 3QN |
| 2014-03-07 |
insert address OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDX TW15 3QN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-18 |
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 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 62020 - Information technology consultancy 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 |
| 2013-02-18 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED MR CRAIG AARON DAVID BUTFOY |
| 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 |