| Date | Description |
|---|
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ROUSE / 06/04/2016 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-07 |
delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 2019-09-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
BRIDGE HOUSE LONDON BRIDGE
LONDON
SE1 9QR |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
| 2019-07-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-05-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 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 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-02 |
| 2015-10-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-09-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-12-07 |
delete address BRIDGE HOUSE LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2014-12-07 |
insert address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 2014-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-12-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-20 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN ROUSE |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUSE |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |