| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS 09948032 KOBAYASHI / 25/02/2025 |
| 2025-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ALDERS |
| 2025-02-20 |
update statutory_documents DIRECTOR APPOINTED MS 09948032 KOBAYASHI |
| 2025-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MULFORD |
| 2025-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA HEADLEY |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCOIS PASCHOUD |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MS STELLA MARINA HEADLEY |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA MARINA HEADLEY |
| 2023-09-27 |
update statutory_documents CESSATION OF STELLA MARINA HEADLEY AS A PSC |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-14 |
update statutory_documents ADOPT ARTICLES 22/02/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER WEBB |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY CAROLINE STEIN |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MS LISA BYGRAVE |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY CAROLINE STEIN / 25/10/2021 |
| 2021-10-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-12 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |