| 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 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, 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 |
| 2021-01-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PAUL WOODBINE |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 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 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-11-07 |
delete address SANDBACH ENTERPRISE CENTER WESLEY AVENUE SANDBACH CHESHIRE UNITED KINGDOM CW11 1DG |
| 2013-11-07 |
insert address SANDBACH ENTERPRISE CENTER WESLEY AVENUE SANDBACH CHESHIRE CW11 1DG |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-25 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-25 |
update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 9 ENTERPRISE COURT STATION ROAD SANDBACH CHESHIRE UNITED KINGDOM CW11 3SB |
| 2013-06-25 |
insert address SANDBACH ENTERPRISE CENTER WESLEY AVENUE SANDBACH CHESHIRE UNITED KINGDOM CW11 1DG |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PAUL WOODBINE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WOODBINE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WOODBINE |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN WOODBINE / 26/02/2013 |
| 2013-02-26 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
9 ENTERPRISE COURT
STATION ROAD
SANDBACH
CHESHIRE
CW11 3SB
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN WOODBINE / 30/09/2012 |
| 2012-05-16 |
update statutory_documents 28/09/11 FULL LIST |
| 2012-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
1 BROCKLEHURST MANOR
MACCLESFIELD
CHESHIRE
SK10 2RX |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2011-01-14 |
update statutory_documents 28/09/10 FULL LIST |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER THOMPSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMPSON / 07/10/2009 |
| 2009-10-10 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |