| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-16 |
delete address 22 Thorkhill Gardens
Thames Ditton
Surrey
KT7 0UP |
| 2016-09-16 |
delete fax +44(0)20 8390 9337 |
| 2016-09-16 |
insert address 60 Windsor Avenue
London
SW19 2RR |
| 2016-09-16 |
update primary_contact 22 Thorkhill Gardens
Thames Ditton
Surrey
KT7 0UP => 60 Windsor Avenue
London
SW19 2RR |
| 2016-09-07 |
delete address 22 THORKHILL GARDENS THAMES DITTON SURREY ENGLAND KT7 0UP |
| 2016-09-07 |
insert address 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
22 THORKHILL GARDENS
THAMES DITTON
SURREY
KT7 0UP
ENGLAND |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MAJOR |
| 2016-05-13 |
delete address 6 COPPERGATE MEWS BRIGHTON ROAD SURBITON KT6 5NE |
| 2016-05-13 |
insert address 22 THORKHILL GARDENS THAMES DITTON SURREY ENGLAND KT7 0UP |
| 2016-05-13 |
update registered_address |
| 2016-03-08 |
delete address 6 Coppergate Mews
Brighton Road
Surbiton
Surrey
KT6 5NE |
| 2016-03-08 |
insert address 22 Thorkhill Gardens
Thames Ditton
Surrey
KT7 0UP |
| 2016-03-08 |
update primary_contact 6 Coppergate Mews
Brighton Road
Surbiton
Surrey
KT6 5NE => 22 Thorkhill Gardens
Thames Ditton
Surrey
KT7 0UP |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
6 COPPERGATE MEWS
BRIGHTON ROAD
SURBITON
KT6 5NE |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN WILLIAM BOWES / 03/03/2016 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON GRAY / 03/03/2016 |
| 2016-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ROSE MAJOR / 03/03/2016 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON GRAY / 03/07/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-23 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-10 |
delete cto Julian Bowes |
| 2014-07-10 |
delete person Julian Bowes |
| 2014-07-10 |
delete person Ralph Gilbert |
| 2014-07-10 |
delete source_ip 85.232.50.20 |
| 2014-07-10 |
insert source_ip 137.135.129.175 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-16 |
update website_status OK => DNSError |
| 2013-01-29 |
delete person Jane Martin |
| 2013-01-18 |
insert person Jane Martin |
| 2012-12-16 |
delete client Elysee Cosmetics |
| 2012-11-20 |
insert client Elysee Cosmetics |
| 2012-11-04 |
delete partner Camtune |
| 2012-11-04 |
insert partner Kingston College |
| 2012-10-29 |
insert partner Camtune |
| 2012-10-24 |
delete client City of Westminster College |
| 2012-10-24 |
delete client Elysée Cosmetics Ltd |
| 2012-10-24 |
delete client Filton College |
| 2012-10-24 |
delete client Oxford and Cherwell Valley College |
| 2012-10-24 |
delete partner Elysée Cosmetics Ltd |
| 2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ROSE MAJOR / 10/07/2012 |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN WILLIAM BOWES / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON GRAY / 07/04/2010 |
| 2010-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
6 BRIGHTON ROAD
SURBITON
SURREY
KT6 5NE
UNITED KINGDOM |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
28 CLAREMONT ROAD
SURBITON
SURREY
KT6 4RF
UNITED KINGDOM |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA MAJOR |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
22 THORKHILL GARDENS
THAMES DITTON
SURREY
KT7 0UP |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |