| Date | Description |
|---|
| 2024-11-23 |
update statutory_documents ADOPT ARTICLES 08/09/2024 |
| 2024-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2024 FROM
38 COLLEGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 6AT
UNITED KINGDOM |
| 2024-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WHYTE / 06/08/2024 |
| 2024-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD WHYTE / 06/08/2024 |
| 2024-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/09/23 TREASURY CAPITAL GBP 1932.9 |
| 2024-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095924070001 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRESSEY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2022-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/20 TREASURY CAPITAL GBP 1176.45 |
| 2022-06-09 |
update statutory_documents 05/04/22 TREASURY CAPITAL GBP 476.45 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN WHYTE |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD WHYTE / 05/10/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CRESSEY / 19/05/2020 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
insert sic_code 58290 - Other software publishing |
| 2019-06-20 |
insert sic_code 62012 - Business and domestic software development |
| 2019-06-20 |
insert sic_code 62090 - Other information technology service activities |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WHYTE / 21/05/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete sic_code 62090 - Other information technology service activities |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CRESSEY / 14/05/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WHYTE / 14/05/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-15 => 2018-05-31 |
| 2017-02-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY CRESSEY |
| 2016-07-14 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 13970.65 |
| 2016-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-03 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095924070001 |
| 2015-10-08 |
update account_ref_month 5 => 8 |
| 2015-09-21 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |