| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 29/08/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMBER MCCLEAN / 29/08/2023 |
| 2023-08-07 |
delete address 1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 5AL |
| 2023-08-07 |
insert address FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 20/07/2023 |
| 2023-07-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
1 BILLING ROAD NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AL
UNITED KINGDOM |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 20/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 20/07/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHANTS NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2017-08-07 |
insert address 1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 5AL |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHANTS
NORTHAMPTONSHIRE
NN6 0BG
UNITED KINGDOM |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 04/07/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 04/07/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-24 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-10-09 |
delete address 62 WORDSWORTH ROAD SLOUGH BERKSHIRE SL2 2NX |
| 2015-10-09 |
insert address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHANTS NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-18 => 2017-03-31 |
| 2015-10-09 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
62 WORDSWORTH ROAD SLOUGH
BERKSHIRE
SL2 2NX |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 14/09/2015 |
| 2015-09-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE MCCLEAN / 20/08/2015 |
| 2015-07-09 |
delete address 62 WORDSWORTH ROAD SLOUGH BERKSHIRE ENGLAND SL2 2NX |
| 2015-07-09 |
insert address 62 WORDSWORTH ROAD SLOUGH BERKSHIRE SL2 2NX |
| 2015-07-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-07-09 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-22 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-01-07 |
delete address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 0BG |
| 2015-01-07 |
insert address 62 WORDSWORTH ROAD SLOUGH BERKSHIRE ENGLAND SL2 2NX |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
UNITED KINGDOM |
| 2014-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |