| Date | Description |
|---|
| 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 |
| 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 |
| 2023-02-10 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, 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 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA DUDLEY |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DUDLEY |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSS MITCHELL DUDLEY / 23/02/2021 |
| 2022-01-26 |
update statutory_documents CESSATION OF JAMES GEORGE BRITTON AS A PSC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRITTON |
| 2022-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-25 |
update statutory_documents ADOPT ARTICLES 22/02/2021 |
| 2022-01-25 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 300.00 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BRITTON / 17/12/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MITCHELL DUDLEY / 17/12/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE BRITTON / 17/12/2019 |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSS MITCHELL DUDLEY / 17/12/2019 |
| 2019-06-20 |
delete address ALPHA HOUSE, 176A HIGH STREET BARNET UNITED KINGDOM EN5 5SZ |
| 2019-06-20 |
insert address 159 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5SU |
| 2019-06-20 |
update registered_address |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
ALPHA HOUSE, 176A HIGH STREET
BARNET
EN5 5SZ
UNITED KINGDOM |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-01-08 |
delete address SUITE 108/109 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5BS |
| 2018-01-08 |
insert address ALPHA HOUSE, 176A HIGH STREET BARNET UNITED KINGDOM EN5 5SZ |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
SUITE 108/109 MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM |
| 2017-12-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2018-03-31 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 12 => 6 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-18 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 2017-01-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |