| Date | Description |
|---|
| 2024-04-07 |
delete address 160 HAVERSTOCK HILL LONDON ENGLAND NW3 2AT |
| 2024-04-07 |
insert address 21 ALEXANDRA PARK ROAD LONDON ENGLAND N10 2DD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update reg_address_care_of DAVID BUTLER => null |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-10 |
delete address NEPTUNE HOUSE 70 ROYAL HILL GREENWICH LONDON SE10 8RF |
| 2016-03-10 |
insert address 160 HAVERSTOCK HILL LONDON ENGLAND NW3 2AT |
| 2016-03-10 |
update reg_address_care_of null => DAVID BUTLER |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
C/O DAVID BUTLER
160 HAVERSTOCK HILL
LONDON
NW3 2AT
ENGLAND |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED MR LUIGI ZINGARELLI |
| 2016-02-17 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
NEPTUNE HOUSE 70 ROYAL HILL
GREENWICH
LONDON
SE10 8RF |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR LUIGI ZINGARELLI |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
| 2015-07-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address NEPTUNE HOUSE 70 ROYAL HILL GREENWICH LONDON UNITED KINGDOM SE10 8RF |
| 2015-02-07 |
insert address NEPTUNE HOUSE 70 ROYAL HILL GREENWICH LONDON SE10 8RF |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |