Date | Description |
2024-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-08-27 |
update statutory_documents FIRST GAZETTE |
2024-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-20 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY MARIMBA |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARIMBA |
2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
2022-04-07 |
delete address 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP |
2022-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2022-04-07 |
update registered_address |
2022-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2022 FROM
16A REGENT ROAD ALTRINCHAM
CHESHIRE
WA14 1RP |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-03-17 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 2 |
2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARIMBA / 12/06/2017 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARIMBA |
2016-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARIMBA / 16/07/2016 |
2016-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL MAFALA |
2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-12 |
update statutory_documents 05/06/16 FULL LIST |
2016-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-03-07 |
update account_ref_day 30 => 31 |
2016-03-07 |
update account_ref_month 6 => 5 |
2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-02-28 |
2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/05/2015 |
2015-10-07 |
delete address 16A REGENT ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1RP |
2015-10-07 |
insert address 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-10-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-09-08 |
update statutory_documents 05/06/15 FULL LIST |
2015-09-07 |
delete address 50 KESWICK DRIVE BROWNSOVER RUGBY WARWICKSHIRE ENGLAND CV21 1PN |
2015-09-07 |
insert address 16A REGENT ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1RP |
2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-09-07 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-09-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
2015-09-07 |
update registered_address |
2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
50 KESWICK DRIVE
BROWNSOVER
RUGBY
WARWICKSHIRE
CV21 1PN
ENGLAND |
2015-07-07 |
delete address 28 REDHILL ROAD LONG LAWFORD RUGBY WARWICKSHIRE CV23 9DZ |
2015-07-07 |
insert address 50 KESWICK DRIVE BROWNSOVER RUGBY WARWICKSHIRE ENGLAND CV21 1PN |
2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
2015-07-07 |
update registered_address |
2015-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
28 REDHILL ROAD
LONG LAWFORD
RUGBY
WARWICKSHIRE
CV23 9DZ |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
delete address 28 REDHILL ROAD LONG LAWFORD RUGBY WARWICKSHIRE ENGLAND CV23 9DZ |
2014-09-07 |
insert address 28 REDHILL ROAD LONG LAWFORD RUGBY WARWICKSHIRE CV23 9DZ |
2014-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-06-05 |
2014-09-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-08-05 |
update statutory_documents SECRETARY APPOINTED MR JOEL MAFALA |
2014-08-05 |
update statutory_documents 05/06/14 FULL LIST |
2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MARIMBA |
2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |