| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 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 |
| 2022-10-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-06-07 |
delete address CHARLTON HOUSE RAYNESWAY SPONDON DERBY ENGLAND DE21 7BF |
| 2021-06-07 |
insert address C/O GREYSTONE ADVISORY LIMITED 1 ST JAMES COURT, FRIAR GATE DERBY DERBYSHIRE UNITED KINGDOM DE1 1BT |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
CHARLTON HOUSE RAYNESWAY
SPONDON
DERBY
DE21 7BF
ENGLAND |
| 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 |
| 2021-01-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete address 69 MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ |
| 2020-03-07 |
insert address CHARLTON HOUSE RAYNESWAY SPONDON DERBY ENGLAND DE21 7BF |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
69 MAIN ROAD COLLYWESTON
STAMFORD
PE9 3PQ |
| 2019-11-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RANDON |
| 2018-09-30 |
update statutory_documents CESSATION OF SAM RANDON AS A PSC |
| 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 |
| 2018-06-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RANDON / 19/10/2017 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM RANDON / 19/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-29 => 2017-06-30 |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 69 MAIN ROAD COLLYWESTON STAMFORD ENGLAND PE9 3PQ |
| 2015-11-09 |
insert address 69 MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ |
| 2015-11-09 |
insert sic_code 93199 - Other sports activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-02 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 3 => 9 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-29 |
| 2015-03-31 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 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 2016-06-29 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RANDON |
| 2014-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |