Date | Description |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COOPERFAURE LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-08-07 |
delete address FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8HH |
2022-08-07 |
insert address 4 VICARAGE ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8EZ |
2022-08-07 |
update registered_address |
2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
FRONT SUITE, FIRST FLOOR 131 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HH
ENGLAND |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-30 |
delete source_ip 104.31.92.146 |
2021-01-30 |
delete source_ip 104.31.93.146 |
2021-01-30 |
insert source_ip 104.21.29.41 |
2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-06-14 |
insert source_ip 172.67.148.92 |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-22 |
update robots_txt_status www.secnix.com: 403 => 200 |
2018-12-25 |
delete contact_pages_linkeddomain mobirise.info |
2018-12-25 |
delete index_pages_linkeddomain mobirise.info |
2018-12-25 |
delete service_pages_linkeddomain mobirise.info |
2018-12-25 |
delete terms_pages_linkeddomain mobirise.info |
2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HEATH COOK / 18/04/2018 |
2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN COOK / 18/04/2018 |
2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-03-06 |
update website_status FlippedRobots => OK |
2018-03-06 |
delete index_pages_linkeddomain mobirise.com |
2018-03-06 |
insert index_pages_linkeddomain instagram.com |
2018-03-06 |
insert index_pages_linkeddomain mobirise.info |
2018-03-06 |
update robots_txt_status www.secnix.com: 404 => 403 |
2018-02-26 |
update website_status OK => FlippedRobots |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
2017-05-07 |
delete source_ip 79.170.40.242 |
2017-05-07 |
insert source_ip 104.31.92.146 |
2017-05-07 |
insert source_ip 104.31.93.146 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED COOPERFAURE LIMITED |
2016-10-07 |
delete address 10 HAMILTON ROAD TWICKENHAM TW2 6SN |
2016-10-07 |
insert address FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8HH |
2016-10-07 |
update registered_address |
2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
10 HAMILTON ROAD
TWICKENHAM
TW2 6SN |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address LOWER GROUND 4 PEMBROKE VILLAS THE GREEN RICHMOND SURREY ENGLAND TW9 1QF |
2015-11-09 |
insert address 10 HAMILTON ROAD TWICKENHAM TW2 6SN |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-11-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-10-09 |
update statutory_documents 20/07/15 FULL LIST |
2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
LOWER GROUND 4 PEMBROKE VILLAS
THE GREEN
RICHMOND
SURREY
TW9 1QF
ENGLAND |
2015-08-12 |
delete address 265-269 KINGSTON ROAD LONDON SW19 3NW |
2015-08-12 |
insert address LOWER GROUND 4 PEMBROKE VILLAS THE GREEN RICHMOND SURREY ENGLAND TW9 1QF |
2015-08-12 |
update registered_address |
2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
265-269 KINGSTON ROAD
LONDON
SW19 3NW |
2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWEENEY |
2015-06-09 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
2015-06-09 |
insert address 265-269 KINGSTON ROAD LONDON SW19 3NW |
2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-06-09 |
update company_status Active - Proposal to Strike off => Active |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2015-06-09 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2015-05-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM |
2015-05-19 |
update statutory_documents 20/07/14 FULL LIST |
2014-12-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-25 |
update statutory_documents FIRST GAZETTE |
2014-03-01 |
delete about_pages_linkeddomain stevesims.com |
2014-03-01 |
delete contact_pages_linkeddomain stevesims.com |
2014-03-01 |
delete index_pages_linkeddomain stevesims.com |
2014-03-01 |
delete management_pages_linkeddomain stevesims.com |
2014-03-01 |
delete service_pages_linkeddomain stevesims.com |
2014-03-01 |
delete terms_pages_linkeddomain stevesims.com |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-08-08 |
update statutory_documents 02/04/2013 |
2013-08-05 |
update statutory_documents 20/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete address 46 BRENTMEAD GARDENS LONDON UNITED KINGDOM NW10 7DS |
2013-06-23 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
46 BRENTMEAD GARDENS
LONDON
NW10 7DS
UNITED KINGDOM |
2012-07-27 |
update statutory_documents 20/07/12 FULL LIST |
2012-07-13 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 100 |
2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SWEENEY |
2012-01-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 20/07/11 FULL LIST |
2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |