Date | Description |
2024-03-09 |
delete address Unit 14
Oak Court Business Centre
Sandridge Park, Porters Wood
Porters Wood
St Albans
Hertfordshire
AL3 6PH |
2024-03-09 |
delete fax 01727 810257 |
2024-03-09 |
delete phone 01727 810254 |
2024-03-09 |
insert address 3 Holywell Hill
St Albans
Hertfordshire
AL1 1ER |
2024-03-09 |
insert phone 01727 640223 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-04-07 |
delete address UNIT 14 OAK COURT SANDRIDGE PARK, PORTERS WOOD ST. ALBANS ENGLAND AL3 6PH |
2023-04-07 |
insert address 25 FIDDLE BRIDGE LANE HATFIELD ENGLAND AL10 0SP |
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 |
2023-04-07 |
update registered_address |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
UNIT 14 OAK COURT SANDRIDGE PARK, PORTERS WOOD
ST. ALBANS
AL3 6PH
ENGLAND |
2022-06-13 |
delete source_ip 212.110.176.215 |
2022-06-13 |
insert source_ip 172.67.218.109 |
2022-06-13 |
insert source_ip 104.21.67.76 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, 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 |
2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, 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 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-03-21 |
delete address Kingsley House
Unit 14 Oak Court Business Centre,
Sandridge Park, Porters Wood
Porters Wood
St Albans
Hertfordshire
AL3 6PH |
2017-01-07 |
delete address 100 HIGH STREET WHITSTABLE KENT CT5 1AT |
2017-01-07 |
insert address UNIT 14 OAK COURT SANDRIDGE PARK, PORTERS WOOD ST. ALBANS ENGLAND AL3 6PH |
2017-01-07 |
update registered_address |
2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
100 HIGH STREET
WHITSTABLE
KENT
CT5 1AT |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-11-24 |
update statutory_documents 19/11/15 FULL LIST |
2015-11-08 |
update account_ref_day 30 => 31 |
2015-11-08 |
update account_ref_month 11 => 3 |
2015-11-08 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
2015-10-07 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
2015-08-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 100 HIGH STREET WHITSTABLE KENT UNITED KINGDOM CT5 1AT |
2014-12-07 |
insert address 100 HIGH STREET WHITSTABLE KENT CT5 1AT |
2014-12-07 |
insert sic_code 58290 - Other software publishing |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
2014-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-06-05 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 75 |
2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX CONROY BUTLER / 28/05/2014 |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBA SUBRAMANIAM |
2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |