Date | Description |
2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DUCKWORTH / 01/10/2023 |
2023-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILIANE PASCALE N'GUIO / 01/10/2023 |
2023-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LILIANE PASCALE N'GUIO / 01/10/2023 |
2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME JOHN DUCKWORTH / 01/04/2023 |
2023-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LILIANE PASCALE N'GUIO / 01/04/2023 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-07 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
2022-08-07 |
insert address 1 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON ENGLAND BN16 4GS |
2022-08-07 |
update registered_address |
2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
28 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4XR |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MS LILIANE PASCALE N'GUIO |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR |
2015-10-09 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
2015-10-09 |
insert sic_code 62020 - Information technology consultancy activities |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date null => 2015-09-03 |
2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-04 |
update statutory_documents 03/09/15 FULL LIST |
2014-11-07 |
update account_ref_day 30 => 31 |
2014-11-07 |
update account_ref_month 9 => 3 |
2014-11-07 |
update accounts_next_due_date 2016-06-03 => 2015-12-31 |
2014-10-08 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |