| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-03-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 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 => 2020-04-29 |
| 2019-07-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 29 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-07-29 => 2018-04-30 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2015-08-10 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
| 2015-08-10 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-04-02 => 2016-04-30 |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-22 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE KRIPPNER / 22/06/2015 |
| 2015-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
delete address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD EDLESBOROUGH BEDFORDSHIRE LU6 2ES |
| 2015-03-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDFORDSHIRE
LU6 2ES |
| 2014-09-07 |
delete address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD EDLESBOROUGH BEDFORDSHIRE ENGLAND LU6 2ES |
| 2014-09-07 |
insert address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD EDLESBOROUGH BEDFORDSHIRE LU6 2ES |
| 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 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-11 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |