Date | Description |
2024-11-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
2024-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY EAMON FREDRICK WENLOCK-SIMPSON / 16/04/2024 |
2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-07 |
insert sic_code 62012 - Business and domestic software development |
2023-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-04-30 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE SIMPSON |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SIMPSON |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2017-11-08 |
delete address 2 SEFTON CLOSE PETTS WOOD ORPINGTON KENT UNITED KINGDOM BR5 1RL |
2017-11-08 |
insert address 23 MIDFIELD AVENUE BEXLEYHEATH ENGLAND DA7 6LY |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-08 |
update registered_address |
2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
2 SEFTON CLOSE
PETTS WOOD
ORPINGTON
KENT
BR5 1RL
UNITED KINGDOM |
2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EAMON FREDRICK WENLOCK-SIMPSON / 05/10/2017 |
2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY EAMON FREDRICK WENLOCK-SIMPSON / 01/07/2017 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2016-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-10-08 |
update accounts_last_madeup_date null => 2016-06-30 |
2016-10-08 |
update accounts_next_due_date 2017-03-02 => 2018-03-31 |
2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-07-08 |
update returns_last_madeup_date null => 2016-06-02 |
2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update statutory_documents 02/06/16 FULL LIST |
2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |