| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/24 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE YANNA YANNIS STAGG |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-07-24 |
update statutory_documents SUB-DIVISION
15/07/23 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/23 |
| 2023-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE YANNA YANNIS STAGG |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-04-01 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE STAGG / 21/10/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES STAGG / 21/10/2019 |
| 2019-04-07 |
delete address 62 GODSTONE ROAD GODSTONE ROAD TWICKENHAM TW1 1JX |
| 2019-04-07 |
insert address 8 PEARY CLOSE HORSHAM ENGLAND RH12 5GD |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
62 GODSTONE ROAD GODSTONE ROAD
TWICKENHAM
TW1 1JX |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-09-08 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert company_previous_name OFFSET DESIGN CONSULTING LTD |
| 2016-02-11 |
update name OFFSET DESIGN CONSULTING LTD => OFFSET DESIGN LTD |
| 2016-01-13 |
update statutory_documents COMPANY NAME CHANGED OFFSET DESIGN CONSULTING LTD
CERTIFICATE ISSUED ON 13/01/16 |
| 2016-01-08 |
delete address 62 GODSTONE ROAD GODSTONE ROAD TWICKENHAM ENGLAND TW1 1JX |
| 2016-01-08 |
insert address 62 GODSTONE ROAD GODSTONE ROAD TWICKENHAM TW1 1JX |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-23 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-11-17 |
update statutory_documents 01/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address FLAT 4 9 HAROLD ROAD LONDON SE19 3PU |
| 2015-10-08 |
insert address 62 GODSTONE ROAD GODSTONE ROAD TWICKENHAM ENGLAND TW1 1JX |
| 2015-10-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
FLAT 4 9 HAROLD ROAD
LONDON
SE19 3PU |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-18 => 2016-01-01 |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-30 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 1 |
| 2015-01-07 |
update account_ref_month 12 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-20 => 2015-03-18 |
| 2015-01-07 |
update statutory_documents 01/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 01/04/2014 |
| 2014-06-07 |
delete address FLAT 4 HAROLD ROAD LONDON UNITED KINGDOM SE19 3PU |
| 2014-06-07 |
insert address FLAT 4 9 HAROLD ROAD LONDON SE19 3PU |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
FLAT 4 HAROLD ROAD
LONDON
SE19 3PU
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |