Date | Description |
2024-06-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
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 |
2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-06-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-09 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-17 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-28 |
update statutory_documents 07/04/16 FULL LIST |
2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-09 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 1A PINEWOOD AVENUE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 6RS |
2015-06-07 |
insert address 1A PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RS |
2015-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-04-07 |
2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-05-22 |
update statutory_documents 07/04/15 FULL LIST |
2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |