| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES HICKS |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WASHCO |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEANER |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLEAN |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WASHCO |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MADIGAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN PATRICK MADIGAN |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN WHITE |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH AGNEW |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 1 |
| 2017-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/17 |
| 2017-12-29 |
update statutory_documents REDUCE ISSUED CAPITAL 27/12/2017 |
| 2017-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNT |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN HUNT |
| 2017-09-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. PETER CARL DEANER |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREY HARROLD |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCNAMARA |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-14 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-20 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCNAMARA / 01/04/2016 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-03 => 2016-09-30 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR. BRYAN MCLEAN |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA WENDLING |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-09 |
update account_ref_day 28 => 31 |
| 2015-12-09 |
update account_ref_month 2 => 12 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-26 => 2016-02-03 |
| 2015-11-14 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 2015-04-08 |
delete address 2ND FLOOR 10 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4UQ |
| 2015-04-08 |
insert address 202 BEDFORD AVENUE SLOUGH TRADING ESTATE SLOUGH SL1 4RY |
| 2015-04-08 |
insert sic_code 43290 - Other construction installation |
| 2015-04-08 |
insert sic_code 71200 - Technical testing and analysis |
| 2015-04-08 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2015-04-08 |
insert sic_code 95120 - Repair of communication equipment |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date null => 2015-02-26 |
| 2015-04-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-11 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 300481 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
2ND FLOOR 10 CHISWELL STREET
LONDON
EC1Y 4UQ
UNITED KINGDOM |
| 2015-03-02 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AGNEW / 02/03/2015 |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED RUTH AGNEW |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MOON |
| 2014-04-23 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 300481 |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED VICTORIA ELIZABETH MOON |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CERTAGENT LTD. |
| 2014-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |