| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 16/02/2023 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 16/02/2023 |
| 2023-01-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GWENDOLINE JONES |
| 2022-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 25/03/2022 |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-13 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 8 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
update website_status DNSError => OK |
| 2020-10-14 |
update website_status OK => DNSError |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update website_status FailedRobots => OK |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-21 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-30 |
update website_status OK => FlippedRobots |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 |
| 2018-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 2017-11-07 |
insert address 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
3 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 12/01/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2015-08-24 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2016-09-21 => 2016-12-19 |
| 2015-12-18 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
delete address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2015-09-07 |
insert address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-26 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 |
| 2015-05-07 |
delete address MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0HZ |
| 2015-05-07 |
insert address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
MAYBIRD SUITE
MAYBIRD CENTRE BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0HZ |
| 2015-04-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-23 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2012-11-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents 24/08/12 NO CHANGES |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 2012-01-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents 24/08/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 24/08/10 NO CHANGES |
| 2009-11-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/03 FROM:
55 MAIDWELL CLOSE
BELPER
DERBYSHIRE
DE56 1TE |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |