| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2024-11-23 |
| 2023-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/23 |
| 2023-04-07 |
delete address WATERMANS HOUSE WATERMANS COURT KINGSBURY CRESCENT STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2023-04-07 |
insert address WATERMANS HOUSE WATERMANS COURT, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3AG |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-11-23 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE KELLEGREW JR |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER LOH |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED ANNA CAITRIONA WOOD KUYKENDALL |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NADER KEN RIZVI |
| 2023-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2023 FROM
WATERMANS HOUSE WATERMANS COURT
KINGSBURY CRESCENT
STAINES-UPON-THAMES
TW18 3BA
ENGLAND |
| 2022-11-24 |
update statutory_documents PREVSHO FROM 24/02/2022 TO 23/02/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-01 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-23 => 2022-11-24 |
| 2022-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 25 => 24 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-02-23 |
| 2021-11-28 |
update statutory_documents DIRECTOR APPOINTED MR WALTER WEI-MIN LOH |
| 2021-11-28 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH SHEPHEARD |
| 2021-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BODYK |
| 2021-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA OSBORN |
| 2021-11-23 |
update statutory_documents PREVSHO FROM 25/02/2021 TO 24/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-03 => 2020-03-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-25 => 2021-11-25 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-03-03 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-21 => 2020-11-25 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/19 |
| 2019-12-07 |
update account_ref_day 26 => 25 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-02-21 |
| 2019-11-21 |
update statutory_documents PREVSHO FROM 26/02/2019 TO 25/02/2019 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CLOHECY |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-02-26 |
| 2018-06-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-09 |
delete address 5 NEW SQUARE FELTHAM ENGLAND TW14 8HA |
| 2017-02-09 |
insert address WATERMANS HOUSE WATERMANS COURT KINGSBURY CRESCENT STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
5 NEW SQUARE
FELTHAM
TW14 8HA
ENGLAND |
| 2016-12-20 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 2016-12-20 |
insert address 5 NEW SQUARE FELTHAM ENGLAND TW14 8HA |
| 2016-12-20 |
update account_ref_day 31 => 26 |
| 2016-12-20 |
update account_ref_month 3 => 2 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-11-26 |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents 21/10/2016 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BODYK |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR WALLACE ROBERT KELLEGREW JR |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA CLOHECY |
| 2016-10-25 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 100502 |
| 2016-10-24 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 26/02/2017 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB |
| 2016-10-24 |
update statutory_documents SECRETARY APPOINTED MISS EMMA OSBORN |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SINGH |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-06 |
update statutory_documents 12/02/16 FULL LIST |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-04 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-12 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2014-04-07 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-04 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-04-03 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |