| Date | Description |
|---|
| 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 |
| 2023-01-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 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 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT OATEN LLOYD / 23/09/2020 |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONA FINE |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT OATEN LLOYD / 03/09/2019 |
| 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 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH 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 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, 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 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-04 |
insert index_pages_linkeddomain avermedia.com |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-30 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update robots_txt_status absoluteis.com: 404 => 200 |
| 2015-03-17 |
update robots_txt_status www.absoluteis.com: 404 => 200 |
| 2014-12-10 |
delete source_ip 66.113.131.60 |
| 2014-12-10 |
insert source_ip 212.48.67.72 |
| 2014-11-07 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB |
| 2014-11-07 |
insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-11-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-11-03 |
delete address Abbey House
Grenville Place
Bracknell
Berkshire
RG12 1BP |
| 2014-11-03 |
delete phone +44 1344 392709 |
| 2014-11-03 |
insert address 22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB |
| 2014-11-03 |
update primary_contact Abbey House
Grenville Place
Bracknell
Berkshire
RG12 1BP => 22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB |
| 2014-10-27 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-11-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-10-01 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2012-09-24 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT OATEN LLOYD / 09/10/2009 |
| 2010-05-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |