Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
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 |
2023-02-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-01 |
delete source_ip 104.28.30.111 |
2021-02-01 |
delete source_ip 104.28.31.111 |
2021-02-01 |
insert source_ip 104.21.6.155 |
2020-12-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-06-15 |
insert source_ip 172.67.134.252 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-29 |
update website_status OK => FlippedRobots |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-02 |
delete source_ip 77.68.85.73 |
2017-11-02 |
insert source_ip 104.28.30.111 |
2017-11-02 |
insert source_ip 104.28.31.111 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-07-16 |
delete source_ip 88.208.231.85 |
2017-07-16 |
insert source_ip 77.68.85.73 |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-10-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-09-30 |
update statutory_documents 09/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-03 |
delete source_ip 217.174.248.66 |
2015-01-03 |
insert source_ip 88.208.231.85 |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-13 |
update statutory_documents 09/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-10-04 |
update statutory_documents 09/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2013-04-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-17 |
update statutory_documents 09/09/12 FULL LIST |
2011-11-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 09/09/11 FULL LIST |
2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 09/09/10 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PELLINACCI / 09/09/2010 |
2010-03-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
1999-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
1999-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |