| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROTHWELL / 20/06/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROTHWELL / 20/06/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROTHWELL / 20/06/2023 |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023 |
| 2022-10-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-04-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2022-04-07 |
insert address 43 BRIDGE ROAD GRAYS ESSEX ENGLAND RM17 6BU |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-21 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents ADOPT ARTICLES 10/09/2020 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-05-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2019-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRENDAN PEPPER / 08/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BRENDAN PEPPER / 08/04/2019 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROTHWELL / 14/05/2018 |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROTHWELL |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PEPPER |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ARMIGER |
| 2018-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROTHWELL |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BRENDAN PEPPER |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL ARMIGER |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-27 => 2019-04-30 |
| 2017-12-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUPREET DHALIWAL / 27/07/2016 |
| 2016-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |