Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-07-01 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HARDY |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-01 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-24 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYBER INFOMATIX LIMITED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
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 |
2020-02-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 UNAUDITED ABRIDGED |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, 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 |
2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARDY |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
2016-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY HARDY |
2016-04-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CYBER INFOMATIX LIMITED |
2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-08 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address 88 MALDON ROAD WITHAM ENGLAND CM8 1HR |
2015-07-07 |
insert address 88 MALDON ROAD WITHAM CM8 1HR |
2015-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-06-29 |
2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-07-27 |
2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
2015-06-22 |
update statutory_documents 28/05/15 FULL LIST |
2014-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |