| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN JESSICA HANRAHAN |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE CHARLOTTE HANRAHAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 11/10/2019 |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 28/09/2010 |
| 2019-10-25 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 229 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-05-03 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE HANRAHAN |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND HANRAHAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-03-13 |
delete address VICTORY HOUSE 17-19 MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RF |
| 2016-03-13 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 2RX |
| 2016-03-13 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
VICTORY HOUSE 17-19 MARINO WAY
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4RF |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-29 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address VICTORY HOUSE 17-19 MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 4RF |
| 2014-11-07 |
insert address VICTORY HOUSE 17-19 MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-10 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-09 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
SUITE ONE VICTORY HOUSE 17-19 MARINO WAY
WOKINGHAM
BERKSHIRE
RG40 4RF |
| 2012-02-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE HANRAHAN |
| 2010-10-19 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HANRAHAN / 28/09/2010 |
| 2010-01-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/09 |
| 2009-07-27 |
update statutory_documents GBP NC 1005/1008
31/05/2009 |
| 2009-07-27 |
update statutory_documents RE ALLOTMENT OF SHARES 31/05/2009 |
| 2009-07-10 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-18 |
update statutory_documents COMPANY NAME CHANGED SPP CONSULTING AND RESOURCING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/02/09 |
| 2008-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-10-18 |
update statutory_documents COMPANY NAME CHANGED STRATEGIC PROJECT PARTNERS LIMITED
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/08 |
| 2008-09-23 |
update statutory_documents GBP NC 1000/1005
01/07/2008 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
C/O PPK PROFESSIONAL SERVICES
OAKLANDS BUSINESS CENTRE
OAKLANDS PARK, WOKINGHAM
BERKSHIRE
RG41 2FD |
| 2008-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-17 |
update statutory_documents COMPANY NAME CHANGED STRATEGIC RESOURCING UK LTD
CERTIFICATE ISSUED ON 18/07/08 |
| 2007-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |