| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents DIRECTOR APPOINTED SARAH MARIE GRIFFITHS |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSTEIN |
| 2024-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY LYLE REID |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILDMAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-25 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-08-07 |
delete address 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 2021-08-07 |
insert address 9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CISCO SYSTEMS INC / 25/01/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CISCO SYSTEMS, INC. / 25/01/2021 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD GLENISTER |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN WILDMAN |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON STUART THOMSON |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED DAVID SCOTT MEADS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-15 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2019-05-07 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW JAMES ASHTON |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES ASHTON |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRISHKUMAR PAREKH |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEDICOAT |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO SYSTEMS INC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-25 => 2016-07-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED SAJAID RASHID |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED GIRISHKUMAR NATVERLAL PAREKH |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-08 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-08-05 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-26 => 2015-07-25 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP PATRICK SMITH |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON DALLSINGH |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREANNA MARIA RUGGIERI / 28/10/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-08 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-07-26 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-08 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12 |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/11 |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 17/01/2012 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEDICOAT / 17/01/2012 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED ASHTON DALLSINGH |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY LISTER FRENCH |
| 2011-08-04 |
update statutory_documents ALTER ARTICLES 27/07/2011 |
| 2011-07-15 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIVEN |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SWEET |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP |
| 2010-07-23 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/09 |
| 2009-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/09 |
| 2009-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-16 |
update statutory_documents GBP NC 1000/18270301
14/09/2009 |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED SIMON DUNLOP |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID DEDICOAT |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED PAUL STANLEY MOUNTFORD |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2008-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |