| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete address 171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
| 2023-04-07 |
insert address 14 SUMMERHILL WAY MITCHAM ENGLAND CR4 2NJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
14 SUMMERHILL WAY, MITCHAM, SURREY SUMMERHILL WAY
MITCHAM
CR4 2NJ
ENGLAND |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
171 BALLARDS LANE
FINCHLEY
LONDON
N3 1LP |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 30 |
| 2020-04-07 |
update account_ref_month 2 => 4 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-01-31 |
| 2020-03-12 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NAN CHEN / 24/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAN CHEN / 26/01/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAILSTONE |
| 2017-05-07 |
update statutory_documents SECRETARY APPOINTED MS NAN CHEN |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAILSTONE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-24 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-30 |
| 2015-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-04-27 |
| 2015-03-31 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROWAN HAILSTONE / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAN CHEN / 25/03/2015 |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROWAN HAILSTONE / 25/03/2015 |
| 2015-03-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-03-07 |
insert address 171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
| 2015-03-07 |
update registered_address |
| 2015-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |