| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD RAYSON / 01/04/2018 |
| 2018-05-07 |
delete address 17 BULLFINCH CLOSE SWINDON ENGLAND SN3 5LJ |
| 2018-05-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
17 BULLFINCH CLOSE
SWINDON
SN3 5LJ
ENGLAND |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents CESSATION OF DAVID MONGER AS A PSC |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONGER |
| 2018-04-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2018-04-07 |
insert address 17 BULLFINCH CLOSE SWINDON ENGLAND SN3 5LJ |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-09 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-17 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 28 => 31 |
| 2015-09-07 |
update account_ref_month 2 => 3 |
| 2015-08-21 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-03-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2015-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-23 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID MONGER / 30/04/2014 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PAUL CLIFFORD RAYSON / 30/04/2014 |
| 2014-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |