| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKWELL |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN BLACKWELL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 12B HIGHVIEW PARADE WOODFORD AVENUE ILFORD ENGLAND IG4 5EP |
| 2020-07-07 |
insert address WHITE CHESTNUTS BISHAM ROAD BISHAM ENGLAND SL17 1RL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
12B HIGHVIEW PARADE
WOODFORD AVENUE
ILFORD
IG4 5EP
ENGLAND |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENINA TARISAI CHIWESHE / 09/06/2020 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address WHITE CHESTNUTS LONGVIEW ROAD BISHAM UNITED KINGDOM SL7 1RL |
| 2019-06-20 |
insert address 12B HIGHVIEW PARADE WOODFORD AVENUE ILFORD ENGLAND IG4 5EP |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
WHITE CHESTNUTS LONGVIEW ROAD
BISHAM
SL7 1RL
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKWELL |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN BLACKWELL |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKWELL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN BLACKWELL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENINA TARISAI CHIWESHE / 05/12/2017 |
| 2017-11-07 |
delete address 4 AVINGTON HOUSE 4 HOLFORD WAY LONDON ENGLAND SW15 5FB |
| 2017-11-07 |
insert address WHITE CHESTNUTS LONGVIEW ROAD BISHAM UNITED KINGDOM SL7 1RL |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
4 AVINGTON HOUSE
4 HOLFORD WAY
LONDON
SW15 5FB
ENGLAND |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 6 REDCOURT WEST BYFLEET WOKING SURREY ENGLAND GU22 8RA |
| 2017-04-27 |
insert address 4 AVINGTON HOUSE 4 HOLFORD WAY LONDON ENGLAND SW15 5FB |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
6 REDCOURT WEST BYFLEET
WOKING
SURREY
GU22 8RA
ENGLAND |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-05 => 2017-06-30 |
| 2016-02-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 89 EDITH ROAD LONDON W14 0TJ |
| 2015-12-08 |
insert address 6 REDCOURT WEST BYFLEET WOKING SURREY ENGLAND GU22 8RA |
| 2015-12-08 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
89 EDITH ROAD
LONDON
W14 0TJ |
| 2015-11-08 |
delete address 89 EDITH ROAD LONDON ENGLAND W14 0TJ |
| 2015-11-08 |
insert address 89 EDITH ROAD LONDON W14 0TJ |
| 2015-11-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-23 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2014 FROM
42 SHAPLAND WAY SHAPLAND WAY
LONDON
N13 4EZ
ENGLAND |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |