| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
delete address 78 QUEENS ROAD QUEENS ROAD TWICKENHAM ENGLAND TW1 4ET |
| 2023-04-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE UNITED KINGDOM BH21 7SB |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
78 QUEENS ROAD QUEENS ROAD
TWICKENHAM
TW1 4ET
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-05-07 |
delete address 73 ST. MARGARETS ROAD TWICKENHAM ENGLAND TW1 2LL |
| 2022-05-07 |
insert address 78 QUEENS ROAD QUEENS ROAD TWICKENHAM ENGLAND TW1 4ET |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
73 ST. MARGARETS ROAD
TWICKENHAM
TW1 2LL
ENGLAND |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-05-07 |
delete address 48 BEAUFORT ROAD TWICKENHAM TW1 2PQ |
| 2019-05-07 |
insert address 73 ST. MARGARETS ROAD TWICKENHAM ENGLAND TW1 2LL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
48 BEAUFORT ROAD
TWICKENHAM
TW1 2PQ |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-07-16 |
delete source_ip 81.91.102.8 |
| 2018-07-16 |
insert source_ip 81.91.100.34 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-31 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 48 BEAUFORT ROAD TWICKENHAM ENGLAND TW1 2PQ |
| 2014-09-07 |
insert address 48 BEAUFORT ROAD TWICKENHAM TW1 2PQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-28 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-26 |
delete address 22 ALBANY TERRACE, ALBANY PASSAGE RICHMOND SURREY UNITED KINGDOM TW10 6DN |
| 2013-06-26 |
insert address 48 BEAUFORT ROAD TWICKENHAM ENGLAND TW1 2PQ |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update reg_address_care_of 22 ALBANY TERRACE => null |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-21 |
delete address 45 MONTAGUE ROAD RICHMOND SURREY UNITED KINGDOM TW10 6QJ |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert address 22 ALBANY TERRACE, ALBANY PASSAGE RICHMOND SURREY UNITED KINGDOM TW10 6DN |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update reg_address_care_of null => 22 ALBANY TERRACE |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
C/O 22 ALBANY TERRACE
22 ALBANY TERRACE, ALBANY PASSAGE
RICHMOND
SURREY
TW10 6DN
UNITED KINGDOM |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
45 MONTAGUE ROAD
RICHMOND
SURREY
TW10 6QJ
UNITED KINGDOM |
| 2012-07-10 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BELNICK / 02/01/2012 |
| 2012-06-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2011 FROM
110 BRONDESBURY VILLAS
LONDON
NW6 6AD
UNITED KINGDOM |
| 2010-07-13 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY BELNICK |
| 2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
113A RANDOLPH AVENUE
MAIDA VALE
LONDON
W9 1DL |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELNICK / 20/07/2008 |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-21 |
update statutory_documents SECRETARY APPOINTED MRS MANDY BELNICK |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |