| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents FIRST GAZETTE |
| 2024-11-14 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-02-07 |
delete address 41 SCHOOL CLOSE DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5TR |
| 2019-02-07 |
insert address 6 CLAYTON ROAD LANE END HIGH WYCOMBE UNITED KINGDOM HP14 3GA |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
41 SCHOOL CLOSE
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5TR
ENGLAND |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-06-08 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-05-19 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 17A ST. ANTONYS ROAD LONDON E7 9QA |
| 2015-10-08 |
insert address 41 SCHOOL CLOSE DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5TR |
| 2015-10-08 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
17A ST. ANTONYS ROAD
LONDON
E7 9QA |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-16 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 17A ST. ANTONYS ROAD LONDON UNITED KINGDOM E7 9QA |
| 2014-04-07 |
insert address 17A ST. ANTONYS ROAD LONDON E7 9QA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-03 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-22 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 54 NEW ROAD SEVEN KINGS ILFORD ENGLAND IG3 8AT |
| 2013-06-25 |
insert address 17A ST. ANTONYS ROAD LONDON UNITED KINGDOM E7 9QA |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
54 NEW ROAD
SEVEN KINGS
ILFORD
IG3 8AT
ENGLAND |
| 2013-03-20 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |