| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-04-07 |
delete address 12 BORELLI YARD FARNHAM ENGLAND GU9 7NU |
| 2024-04-07 |
insert address 207 COMMONSIDE EAST MITCHAM ENGLAND CR4 1HB |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
12 BORELLI YARD
FARNHAM
GU9 7NU
ENGLAND |
| 2024-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 12/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 12/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 12/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 12/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 20/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 20/11/2019 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 20/11/2019 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 20/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 20/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 20/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 20/02/2019 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 20/02/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 11/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 11/04/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SMITH / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JONES / 01/02/2017 |
| 2016-10-07 |
delete address 223 BROMYARD HOUSE BROMYARD AVENUE LONDON W3 7BN |
| 2016-10-07 |
insert address 12 BORELLI YARD FARNHAM ENGLAND GU9 7NU |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2016 FROM
223 BROMYARD HOUSE BROMYARD AVENUE
LONDON
W3 7BN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-09 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-06 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-28 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-30 |
| 2014-10-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 223 BROMYARD AVENUE LONDON UNITED KINGDOM W3 7BN |
| 2014-03-07 |
insert address 223 BROMYARD HOUSE BROMYARD AVENUE LONDON W3 7BN |
| 2014-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
223 BROMYARD AVENUE
LONDON
W3 7BN
UNITED KINGDOM |
| 2014-02-27 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |