| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE KIM / 05/06/2023 |
| 2023-04-07 |
delete address SW GROUP SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX |
| 2023-04-07 |
insert address 39 PRIORY AVENUE CHEAM SUTTON SURREY ENGLAND SM3 8LU |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update website_status OK => FlippedRobots |
| 2022-11-15 |
update website_status OK => FlippedRobots |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-28 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM
SW GROUP SIDDELEY HOUSE
50 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6LX |
| 2022-09-03 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-06 |
delete source_ip 82.98.130.187 |
| 2022-03-06 |
insert source_ip 82.98.178.77 |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
delete index_pages_linkeddomain ols.es |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-26 => 2018-07-30 |
| 2017-10-22 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-26 |
| 2017-07-26 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2016-11-20 |
delete source_ip 78.129.148.212 |
| 2016-11-20 |
insert source_ip 82.98.130.187 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
delete phone 0788 099 5721 |
| 2016-07-31 |
insert phone +44 20 3355 6105 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-02 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
delete source_ip 78.129.148.2 |
| 2015-01-20 |
insert source_ip 78.129.148.212 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-15 |
insert alias Information Mechanics Limited |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete address 65 Bushey Court, Raynes Park, London SW20 0JG |
| 2014-07-11 |
delete fax 0870 130 5947 |
| 2014-07-11 |
insert address 56 Lawrence Avenue, New Malden, Surrey, KT3 5NA |
| 2014-07-11 |
insert address Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX |
| 2014-07-11 |
insert address Siddley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6LX |
| 2014-07-11 |
insert index_pages_linkeddomain ols.es |
| 2014-07-11 |
update primary_contact 65 Bushey Court, Raynes Park, London SW20 0JG => 56 Lawrence Avenue, New Malden, Surrey, KT3 5NA |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-31 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-09-29 |
delete address Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX |
| 2013-09-29 |
delete index_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert address 65 Bushey Court, Raynes Park, London SW20 0JG |
| 2013-09-29 |
insert fax 0870 130 5947 |
| 2013-09-29 |
insert registration_number 4559021 |
| 2013-09-29 |
insert vat 814 9483 08 |
| 2013-09-29 |
update primary_contact Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX => 65 Bushey Court, Raynes Park, London SW20 0JG |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-08 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-23 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE KIM / 10/10/2009 |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE KIM / 18/10/2008 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
65 BUSHEY COURT
BUSHEY ROAD
LONDON
SW20 0JG |
| 2002-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |