| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-12-07 |
insert sic_code 85600 - Educational support services |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE GINETTE GAUTHIER / 27/06/2018 |
| 2018-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON DAVID SIMMONS / 27/06/2018 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER SIMMONS / 27/06/2018 |
| 2018-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONIQUE GAUTHIER-SIMMONS / 27/06/2018 |
| 2018-06-08 |
delete address CHANTRY VIEW 1 ASHCROFT SHALFORD SURREY GU4 8JT |
| 2018-06-08 |
insert address 77C KING HENRYS ROAD LONDON ENGLAND NW3 3QU |
| 2018-06-08 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
CHANTRY VIEW 1 ASHCROFT
SHALFORD
SURREY
GU4 8JT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-21 => 2017-07-31 |
| 2015-12-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address CHANTRY VIEW 1 ASHCROFT SHALFORD SURREY UNITED KINGDOM GU4 8JT |
| 2015-11-09 |
insert address CHANTRY VIEW 1 ASHCROFT SHALFORD SURREY GU4 8JT |
| 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 => 2015-10-21 |
| 2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-25 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-25 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-01-07 |
delete address 1 ASHCROFT SHALFORD SURREY UNITED KINGDOM GU4 8PJ |
| 2015-01-07 |
insert address CHANTRY VIEW 1 ASHCROFT SHALFORD SURREY UNITED KINGDOM GU4 8JT |
| 2015-01-07 |
update registered_address |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
1 ASHCROFT
SHALFORD
SURREY
GU4 8PJ
UNITED KINGDOM |
| 2014-12-07 |
delete address 23 CHAPEL SQUARE VIRGINIA WATER UNITED KINGDOM GU25 4SZ |
| 2014-12-07 |
insert address 1 ASHCROFT SHALFORD SURREY UNITED KINGDOM GU4 8PJ |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
1 1 ASHCROFT
SHALFORD
SURREY
GU4 8JT
ENGLAND |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
23 CHAPEL SQUARE
VIRGINIA WATER
GU25 4SZ
UNITED KINGDOM |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DR VERONIQUE GINETTE GAUTHIER |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |