| Date | Description |
|---|
| 2024-04-08 |
delete address 5 FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 1EG |
| 2024-04-08 |
insert address 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AE |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 5 => 11 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-08-31 |
| 2021-02-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 6 TRENT HOUSE 3 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA |
| 2016-12-21 |
insert address 5 FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 1EG |
| 2016-12-21 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
6 TRENT HOUSE 3 SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1NA |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ELIZABETH ADAMS / 15/11/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-20 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-09 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 2 CROOKED MILE WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 1PS |
| 2015-07-10 |
insert address 6 TRENT HOUSE 3 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA |
| 2015-07-10 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-05-09 |
| 2015-07-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2015 FROM
2 CROOKED MILE WALTHAM ABBEY
ESSEX
EN9 1PS
UNITED KINGDOM |
| 2015-06-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |