| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-26 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-06 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHARP / 01/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHARP / 01/05/2022 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHARP / 28/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-16 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHARP / 12/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DUDLEY STEER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARP |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-12-06 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE UNITED KINGDOM CW9 5NW |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
85 GREAT PORTLAND STREET LONDON
W1W 7LT
ENGLAND |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-05 => 2019-02-28 |
| 2018-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-07 |
delete address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2017-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 2017-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |