| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 12/12/2016 |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 12/12/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-10 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-03 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-30 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-18 |
update statutory_documents CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 2010-09-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 14/07/2010 |
| 2009-12-23 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |