| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-07 |
delete address 33 DARNLEY ROAD GRAVESEND ENGLAND DA11 0SD |
| 2019-09-07 |
insert address 142-143 PARROCK STREET GRAVESEND ENGLAND DA12 1EY |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
33 DARNLEY ROAD
GRAVESEND
DA11 0SD
ENGLAND |
| 2019-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
140 ROXETH GREEN AVENUE
HARROW
HA2 0QL
ENGLAND |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY GORDON / 20/05/2019 |
| 2019-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MEREDITH GORDON / 20/05/2019 |
| 2019-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MEREDITH GORDON / 20/05/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKY GORDON / 20/05/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MEREDITH GORDON / 20/05/2019 |
| 2019-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-09-08 |
delete address 140 ROXETH GREEN AVENUE HARROW MIDDLESEX HA2 0QL |
| 2016-09-08 |
insert address 33 DARNLEY ROAD GRAVESEND ENGLAND DA11 0SD |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-08 |
update registered_address |
| 2016-08-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
140 ROXETH GREEN AVENUE
HARROW
MIDDLESEX
HA2 0QL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-09-08 |
delete address 140 ROXETH GREEN AVENUE HARROW MIDDLESEX UNITED KINGDOM HA2 0QL |
| 2015-09-08 |
insert address 140 ROXETH GREEN AVENUE HARROW MIDDLESEX HA2 0QL |
| 2015-09-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update account_ref_day 31 => 30 |
| 2015-09-08 |
update account_ref_month 7 => 6 |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-04-11 => 2017-03-31 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-24 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 2015-08-06 |
update statutory_documents SECRETARY APPOINTED MRS MEREDITH GORDON |
| 2015-08-06 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEREDITH GORDON |
| 2014-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |