| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAIDEN |
| 2023-01-03 |
update statutory_documents CESSATION OF MARK KWEKU BAIDEN AS A PSC |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAIDEN |
| 2022-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 49 ST. AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE NN11 4EG |
| 2017-05-07 |
insert address LIFELINE HOUSE NEVILLE ROAD DAGENHAM ENGLAND RM8 3QS |
| 2017-05-07 |
update reg_address_care_of NEDIAB ACCOUNTANTS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O NEDIAB ACCOUNTANTS
49 ST. AUGUSTIN WAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 4EG |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-08 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-09 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK KWEKU BAIDEN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-26 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAIDEN |
| 2014-04-07 |
delete address 49 ST. AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 4EG |
| 2014-04-07 |
insert address 49 ST. AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE NN11 4EG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-27 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILLIAM COLES / 01/03/2014 |
| 2014-03-07 |
delete address RIVER CHAMBERS HIGH STREET ROMFORD ENGLAND RM1 1HR |
| 2014-03-07 |
insert address 49 ST. AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 4EG |
| 2014-03-07 |
update reg_address_care_of null => NEDIAB ACCOUNTANTS |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
delete address 23 LEVETT GARDENS ILFORD ESSEX UNITED KINGDOM IG3 9BT |
| 2014-02-07 |
insert address RIVER CHAMBERS HIGH STREET ROMFORD ENGLAND RM1 1HR |
| 2014-02-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
RIVER CHAMBERS HIGH STREET
ROMFORD
RM1 1HR
ENGLAND |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
23 LEVETT GARDENS
ILFORD
ESSEX
IG3 9BT
UNITED KINGDOM |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED LYNN WILLIAM COLES |
| 2013-06-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-05-21 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |