| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-18 |
delete index_pages_linkeddomain aureliamining.com |
| 2024-09-18 |
delete index_pages_linkeddomain samorlandomiller.com |
| 2024-09-18 |
insert alias Dot Web Design Ltd |
| 2024-09-18 |
insert index_pages_linkeddomain copso.org.uk |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-26 |
delete index_pages_linkeddomain bedfordparkfestival.org |
| 2023-06-26 |
delete index_pages_linkeddomain fromhelenmiller.com |
| 2023-06-26 |
delete index_pages_linkeddomain quantumleapracing.co.uk |
| 2023-06-26 |
insert index_pages_linkeddomain amusementnetwork.co.uk |
| 2023-06-26 |
insert index_pages_linkeddomain cedez.co.uk |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-17 |
delete index_pages_linkeddomain fighine.it |
| 2022-02-15 |
delete index_pages_linkeddomain finearttravel.co.uk |
| 2022-02-15 |
delete index_pages_linkeddomain helenunderwoodmiller.com |
| 2022-02-15 |
delete index_pages_linkeddomain toddletownnursery.com |
| 2022-02-15 |
insert index_pages_linkeddomain aureliamining.com |
| 2022-02-15 |
insert index_pages_linkeddomain fromhelenmiller.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-03 |
delete index_pages_linkeddomain tidewayinvestment.co.uk |
| 2021-08-03 |
delete index_pages_linkeddomain tidewaywealth.co.uk |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-09 |
delete index_pages_linkeddomain bluelightwellbeing.uk |
| 2021-02-09 |
delete index_pages_linkeddomain finalsalarytransfer.com |
| 2021-02-09 |
delete index_pages_linkeddomain powermetalresources.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
insert index_pages_linkeddomain finearttravel.co.uk |
| 2020-08-04 |
insert index_pages_linkeddomain zamareminerals.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-05 |
delete index_pages_linkeddomain fabritrak.co.uk |
| 2020-06-05 |
delete index_pages_linkeddomain mcdougallmcqueen.co.uk |
| 2020-06-05 |
insert index_pages_linkeddomain bluelightwellbeing.uk |
| 2020-06-05 |
insert index_pages_linkeddomain fighine.it |
| 2020-06-05 |
insert index_pages_linkeddomain mulberrycorner.co.uk |
| 2020-06-05 |
insert index_pages_linkeddomain tidewayinvestment.co.uk |
| 2020-06-05 |
insert index_pages_linkeddomain tidewaywealth.co.uk |
| 2020-06-05 |
insert index_pages_linkeddomain toddletowndaynursery.co.uk |
| 2020-06-05 |
insert index_pages_linkeddomain veniceprestige.com |
| 2020-06-05 |
insert index_pages_linkeddomain venicesothebysrealty.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-13 |
delete index_pages_linkeddomain abmplc.com |
| 2019-07-13 |
insert index_pages_linkeddomain powermetalresources.com |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-03-26 |
delete index_pages_linkeddomain acousticartpanels.com |
| 2019-03-26 |
delete index_pages_linkeddomain celtiqueenergie.com |
| 2019-03-26 |
delete index_pages_linkeddomain gp-associates.co.uk |
| 2019-03-26 |
delete index_pages_linkeddomain ltl.org.uk |
| 2019-03-26 |
delete index_pages_linkeddomain ltlcpd.org.uk |
| 2019-03-26 |
delete index_pages_linkeddomain newlondonlandscape.org |
| 2019-03-26 |
delete index_pages_linkeddomain palazzomolin.com |
| 2019-03-26 |
insert index_pages_linkeddomain abmplc.com |
| 2019-03-26 |
insert index_pages_linkeddomain artistsathome.co.uk |
| 2019-03-26 |
insert index_pages_linkeddomain toddletownnursery.com |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES CASSELS |
| 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 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-04-14 |
delete index_pages_linkeddomain venice-rentals.com |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-24 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-17 |
insert index_pages_linkeddomain acousticartpanels.com |
| 2015-05-17 |
insert index_pages_linkeddomain allanmcdougall.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain bedfordparkfestival.org |
| 2015-05-17 |
insert index_pages_linkeddomain celtiqueenergie.com |
| 2015-05-17 |
insert index_pages_linkeddomain fabritrak.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain fruitfullschools.org |
| 2015-05-17 |
insert index_pages_linkeddomain gp-associates.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain isolarossa.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain landscapeinstitute.org |
| 2015-05-17 |
insert index_pages_linkeddomain ltl.org.uk |
| 2015-05-17 |
insert index_pages_linkeddomain ltlcpd.org.uk |
| 2015-05-17 |
insert index_pages_linkeddomain newlondonlandscape.org |
| 2015-05-17 |
insert index_pages_linkeddomain palazzomolin.com |
| 2015-05-17 |
insert index_pages_linkeddomain venice-rentals.com |
| 2015-05-17 |
insert index_pages_linkeddomain venicesothebysrealty.com |
| 2015-05-17 |
insert index_pages_linkeddomain westlondonstudio.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain woodstockfurniture.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain acousticartpanels.com |
| 2015-03-03 |
delete index_pages_linkeddomain bedfordparkfestival.org |
| 2015-03-03 |
delete index_pages_linkeddomain celtiqueenergie.com |
| 2015-03-03 |
delete index_pages_linkeddomain fabritrak.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain frankagency.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain fruitfullschools.org |
| 2015-03-03 |
delete index_pages_linkeddomain gp-associates.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain isolarossa.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain landscapeinstitute.org |
| 2015-03-03 |
delete index_pages_linkeddomain ltl.org.uk |
| 2015-03-03 |
delete index_pages_linkeddomain ltlcpd.org.uk |
| 2015-03-03 |
delete index_pages_linkeddomain newlondonlandscape.org |
| 2015-03-03 |
delete index_pages_linkeddomain palazzomolin.com |
| 2015-03-03 |
delete index_pages_linkeddomain venice-rentals.com |
| 2015-03-03 |
delete index_pages_linkeddomain venicesothebysrealty.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-23 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-05-20 |
delete address o 119 Sheen Lane
London SW14 8AE |
| 2014-05-20 |
delete phone 020 8487 5631 |
| 2014-05-20 |
insert address 27 Leconfield Avenue
London SW13 0LD |
| 2014-05-20 |
insert index_pages_linkeddomain acousticartpanels.com |
| 2014-05-20 |
insert index_pages_linkeddomain bedfordparkfestival.org |
| 2014-05-20 |
insert phone 020 8240 0686 |
| 2014-05-20 |
update primary_contact o 119 Sheen Lane
London SW14 8AE => 27 Leconfield Avenue
London SW13 0LD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
insert index_pages_linkeddomain fruitfullschools.org |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-10 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
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 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES CASSELS / 25/06/2010 |
| 2009-09-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-11 |
update statutory_documents S366A DISP HOLDING AGM 30/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |