| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH 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 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 17.4516 |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents CESSATION OF CHARLES MORRIS AS A PSC |
| 2022-10-04 |
update statutory_documents CESSATION OF MARK DAVID GRIFFITHS AS A PSC |
| 2022-10-04 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 17.0456 |
| 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 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 15.9756 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 15.7161 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 15.08717 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT ERITH |
| 2020-10-14 |
update statutory_documents SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 11.94974 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 13.83717 |
| 2020-09-07 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 12.49974 |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 11.94974 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN BENNETT |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-27 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 11.353 |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-09 |
update statutory_documents SUB-DIVISION
01/04/19 |
| 2019-04-05 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 10.84 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEONARD MASTERS |
| 2018-03-29 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 10.69 |
| 2018-01-19 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 10.1 |
| 2018-01-19 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 10.15 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLACK |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SLACK |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-16 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 121 ST. GEORGE'S SQUARE MEWS LONDON SW1V 3RZ |
| 2016-06-07 |
insert address KELLS BURNT OAK EAST BERGHOLT SUFFOLK CO7 6TL |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
121 ST. GEORGE'S SQUARE MEWS
LONDON
SW1V 3RZ |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MORRIS / 31/03/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRIFFITHS / 13/04/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALTON SLACK / 13/04/2016 |
| 2016-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALTON SLACK / 13/04/2016 |
| 2015-11-07 |
delete address 121 ST. GEORGE'S SQUARE MEWS LONDON ENGLAND SW1V 3RZ |
| 2015-11-07 |
insert address 121 ST. GEORGE'S SQUARE MEWS LONDON SW1V 3RZ |
| 2015-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID MORRIS |
| 2015-10-12 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |