| Date | Description |
|---|
| 2023-10-11 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-10-11 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2023-10-11 |
insert contact_pages_linkeddomain supsystic.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-21 |
delete address Floor 1, Suite 120,
790 Township Line Road |
| 2023-05-21 |
delete address Suite 4, First Floor
Congress House
Lyon Road, Harrow
HA1 2EN |
| 2023-05-21 |
delete fax 020 8427 9138 |
| 2023-05-21 |
delete phone 020 8427 6738 |
| 2023-05-21 |
delete registration_number 6061495 |
| 2023-05-21 |
insert about_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert career_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert client_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-05-21 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2023-05-21 |
insert index_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert service_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert solution_pages_linkeddomain linkedin.com |
| 2023-05-21 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-01-24 |
delete about_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete alias Quiss Company |
| 2023-01-24 |
delete career_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete client_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete service_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete solution_pages_linkeddomain linkedin.com |
| 2023-01-24 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-09-29 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-09-29 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-09-29 |
delete index_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert alias Quiss Company |
| 2022-09-29 |
update website_status InternalTimeout => OK |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-02-08 |
update website_status OK => InternalTimeout |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-14 |
insert personal_emails an..@quiss.co.uk |
| 2021-08-14 |
insert personal_emails da..@quiss.co.uk |
| 2021-08-14 |
insert personal_emails st..@quiss.co.uk |
| 2021-08-14 |
insert email an..@quiss.co.uk |
| 2021-08-14 |
insert email da..@quiss.co.uk |
| 2021-08-14 |
insert email st..@quiss.co.uk |
| 2021-08-14 |
insert person Andrew Mountstephens |
| 2021-08-14 |
insert person Darren Meader |
| 2021-08-14 |
insert person Steve Howe |
| 2021-06-16 |
update website_status IndexPageFetchError => OK |
| 2021-06-16 |
delete coo Clive Taylor |
| 2021-06-16 |
delete managingdirector Andy Michael |
| 2021-06-16 |
delete otherexecutives Ian Harrison |
| 2021-06-16 |
insert chairman Andy Michael |
| 2021-06-16 |
insert coo Ian Harrison |
| 2021-06-16 |
insert managingdirector Clive Taylor |
| 2021-06-16 |
insert personal_emails ia..@quiss.co.uk |
| 2021-06-16 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-06-16 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2021-06-16 |
insert email ia..@quiss.co.uk |
| 2021-06-16 |
insert person Ian Wesley |
| 2021-06-16 |
update person_title Andy Michael: Managing Director => Executive Chairman |
| 2021-06-16 |
update person_title Clive Taylor: Operations Director => Managing Director |
| 2021-06-16 |
update person_title Ian Harrison: Customer Services Director => Operations Director |
| 2021-06-16 |
update person_title John Keenan: Head of Technical Services => Technical Services Director |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD KEENAN |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 01/12/2020 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 01/12/2020 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD TAYLOR / 01/12/2020 |
| 2021-02-01 |
update website_status OK => IndexPageFetchError |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-15 |
insert address 790 Township Line RD, Suite 120 Yardley, PA 19067 |
| 2020-04-15 |
insert address Floor 1, Suite 120,
790 Township Line Road |
| 2020-04-15 |
insert registration_number 6061495 |
| 2020-03-16 |
delete personal_emails pa..@quiss.co.uk |
| 2020-03-16 |
delete email pa..@quiss.co.uk |
| 2020-03-16 |
delete person Paul Tozer |
| 2020-02-14 |
delete contact_pages_linkeddomain leafletjs.com |
| 2020-02-14 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BULL / 20/01/2020 |
| 2019-11-29 |
update website_status Disallowed => OK |
| 2019-11-29 |
delete source_ip 160.153.16.24 |
| 2019-11-29 |
insert source_ip 77.72.4.162 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-30 |
update website_status FlippedRobots => Disallowed |
| 2019-07-07 |
update website_status OK => FlippedRobots |
| 2019-05-30 |
delete person Rohen Farmer |
| 2019-05-30 |
delete person Simon Hartshorn |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-03-28 |
update person_description Charmaine Tsirtsikos => Charmaine Tsirtsikos |
| 2019-01-02 |
delete person Jason Whitaker |
| 2019-01-02 |
delete person Shelley Vaisey |
| 2019-01-02 |
insert email tr..@quiss.co.uk |
| 2019-01-02 |
insert partner HP Partner |
| 2019-01-02 |
insert partner Mimecast |
| 2019-01-02 |
insert partner Sennheiser |
| 2019-01-02 |
insert person Charmaine Tsirtsikos |
| 2019-01-02 |
insert person John Keenan |
| 2019-01-02 |
update person_title David Payne: Purchasing and Logistics Manager => Facilities and Logistics Manager |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-08 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 112500 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-23 |
insert person Nick Hayne |
| 2018-04-23 |
update person_title Claire Buckle: Helpdesk Supervisor => Helpdesk Manager |
| 2018-02-25 |
delete person Gerald Martin |
| 2018-02-25 |
insert person Jason Whitaker |
| 2018-02-25 |
update person_description Tracy Armstrong => Tracy Armstrong |
| 2018-02-25 |
update person_title Rohen Farmer: Head of Technical Services => Head of Innovation |
| 2018-01-08 |
delete person Stuart Meehan |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-22 |
delete partner HP Partner |
| 2017-07-22 |
delete partner Microsoft Office 365 |
| 2017-07-22 |
delete partner Mimecast |
| 2017-07-22 |
delete partner Sennheiser |
| 2017-07-22 |
delete person Nicola Brown |
| 2017-06-16 |
insert person Jason Betteridge |
| 2017-06-16 |
update person_description Matt Rhodes => Matt Rhodes |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 18/04/2017 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-14 |
delete partner HP Silver |
| 2017-03-14 |
delete partner Philips |
| 2017-03-14 |
insert partner HP Partner |
| 2017-03-14 |
insert person Gerald Martin |
| 2017-03-14 |
insert person Simon Hartshorn |
| 2016-10-20 |
delete person Irina Abel |
| 2016-10-20 |
update person_description Stuart Meehan => Stuart Meehan |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-25 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-03 |
update person_description Nick Hayne => Nick Hayne |
| 2016-02-11 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 110000 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-02 |
delete source_ip 195.8.66.1 |
| 2015-10-02 |
insert source_ip 160.153.16.24 |
| 2015-10-02 |
update robots_txt_status www.quiss.co.uk: 404 => 200 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-28 |
update person_title Nicola Brown: Helpdesk Supervisor => Helpdesk Manager |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-15 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 18/04/2014 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2014 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 18/04/2014 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BULL / 18/04/2014 |
| 2015-03-12 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 105000 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-23 |
delete person Carl Syner |
| 2014-10-23 |
insert phone 0333 222 4334 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-07 |
insert person Carl Syner |
| 2014-08-07 |
insert person Nicola Brown |
| 2014-08-07 |
insert person Paul Tozer |
| 2014-08-07 |
update person_title Stuart Meehan: Helpdesk Supervisor => Technical Support Supervisor |
| 2014-06-17 |
update person_description Clive Taylor => Clive Taylor |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-12 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-23 |
update robots_txt_status www.quiss.co.uk: 200 => 404 |
| 2013-05-13 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-03-05 |
update person_title Terry Faria |
| 2013-01-22 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-26 |
insert person Irina Abel |
| 2012-10-24 |
update person_title Nick Hayne |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-25 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 90000 |
| 2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 25/11/2011 |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-11 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 18/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRISON / 18/04/2010 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 2009-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/08 |
| 2008-10-15 |
update statutory_documents GBP NC 70000/200000
01/10/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
UNIT 2
TUDOR ESTATE
ABBEY ROAD
LONDON, NW10 7UW |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ALTER MEMORANDUM 08/12/00 |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 1997-10-31 |
update statutory_documents £ NC 60000/70000
29/09/97 |
| 1997-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/97 |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
9-12 CASTLE MEWS
CASTLE ROAD
NORTH FINCHLEY
N12 9EH |
| 1990-06-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-25 |
update statutory_documents AUDITORS' REPORT |
| 1990-06-25 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-06-25 |
update statutory_documents BALANCE SHEET |
| 1990-06-25 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-06-25 |
update statutory_documents REREGISTRATION PRI-PLC 18/05/90 |
| 1990-06-22 |
update statutory_documents CONVE
18/05/90 |
| 1990-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/90 |
| 1990-06-22 |
update statutory_documents £ NC 30000/60000
18/05/ |
| 1990-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/89 FROM:
20 MOUNT STEWART AVE
KENTON
MIDDX
HA3 0JP |
| 1988-07-11 |
update statutory_documents £ NC 100/30000 |
| 1988-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/88 |
| 1988-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/88 |
| 1988-07-11 |
update statutory_documents WD 26/05/88 AD 23/05/88---------
£ SI 29998@1=29998
£ IC 2/30000 |
| 1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |