| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-20 |
delete source_ip 92.205.14.15 |
| 2023-03-20 |
insert source_ip 92.205.10.10 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
delete source_ip 185.119.173.136 |
| 2022-07-06 |
insert source_ip 92.205.14.15 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-06-23 |
delete source_ip 95.142.152.194 |
| 2016-06-23 |
insert source_ip 185.119.173.136 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
delete source_ip 195.238.172.28 |
| 2015-10-16 |
insert source_ip 95.142.152.194 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-27 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-23 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-24 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FENTON / 24/09/2012 |
| 2012-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI FENTON / 24/09/2012 |
| 2011-11-01 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
21 WOLVESMORE
WOOLMER GREEN
HEERTFORDSHIRE
SG3 6JW |
| 2004-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |