| Date | Description |
|---|
| 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 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN SHERIDAN |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN SHERIDAN |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-08-07 |
delete address 3 QUEENS RIDE CROWTHORNE RG45 6LG |
| 2021-08-07 |
insert address 37 WEBSTER CLOSE WEBSTER CLOSE BRACKNELL ENGLAND RG12 8HJ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
3 QUEENS RIDE
CROWTHORNE
RG45 6LG |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
37 WEBSTER CLOSE
BRACKNELL
RG12 8HJ
ENGLAND |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PATRICK SHERIDAN |
| 2021-07-13 |
update statutory_documents SECRETARY APPOINTED MR NATHAN PATRICK SHERIDAN |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHERIDAN |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHERIDAN |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 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 |
| 2019-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-18 |
update person_name JAMES SHERIDAN => JAMES HENRY SHERIDAN |
| 2017-01-18 |
update person_name JAMES SHERIDAN => JAMES HENRY SHERIDAN |
| 2017-01-18 |
update person_usual_residence_country JAMES HENRY SHERIDAN: UNITED KINGDOM => ENGLAND |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-08 |
delete address 3 QUEENS RIDE CROWTHORNE UNITED KINGDOM RG45 6LG |
| 2015-12-08 |
insert address 3 QUEENS RIDE CROWTHORNE RG45 6LG |
| 2015-12-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-12-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-12 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |