| Date | Description |
|---|
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-12-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-11-24 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2015-02-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2015-01-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-08 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-31 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-05 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-02-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHEE / 01/01/2010 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-06-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |