| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
delete address 9 BRUTON LINK RUNWELL WICKFORD ENGLAND SS11 7FU |
| 2023-04-07 |
insert address 6 BRUTON LINK RUNWELL WICKFORD ENGLAND SS11 7FU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
9 BRUTON LINK
RUNWELL
WICKFORD
SS11 7FU
ENGLAND |
| 2022-09-08 |
delete address 154 NEVENDON ROAD WICKFORD ESSEX ENGLAND SS12 0NX |
| 2022-09-08 |
insert address 9 BRUTON LINK RUNWELL WICKFORD ENGLAND SS11 7FU |
| 2022-09-08 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
154 NEVENDON ROAD WICKFORD
ESSEX
SS12 0NX
ENGLAND |
| 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 |
| 2022-06-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 2019-04-07 |
insert address 154 NEVENDON ROAD WICKFORD ESSEX ENGLAND SS12 0NX |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH 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 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT ENGLAND TN13 3TE |
| 2015-11-09 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 2015-11-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-15 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
STANLEY HOUSE 49 DARTFORD ROAD
SEVENOAKS
KENT
TN13 3TE
ENGLAND |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES SAUNDERS |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS RHIAH LILY SAUNDERS |
| 2014-09-26 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |