| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 2024-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHRISTIANSEN |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 16/04/2024 |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GUNNAR CHRISTIANSEN / 16/04/2024 |
| 2024-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-04-07 |
delete address 50 WALTHO STREET WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV6 0EZ |
| 2020-04-07 |
insert address 11 CUNDY ROAD LONDON ENGLAND E16 3DJ |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
50 WALTHO STREET
WOLVERHAMPTON
WEST MIDLANDS
WV6 0EZ
UNITED KINGDOM |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CHRISTIANSEN |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 12/02/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF RITA DOCKUVIENE AS A PSC |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA DOCKUVIENE |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 1 HADLOW HOUSE 9 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 2018-10-07 |
insert address 50 WALTHO STREET WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV6 0EZ |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
1 HADLOW HOUSE 9 HIGH STREET
GREEN STREET GREEN
ORPINGTON
KENT
BR6 6BG |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 31/07/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RITA DOCKUVIENE / 31/07/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 25/04/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-10-07 |
update account_ref_day 20 => 31 |
| 2015-10-07 |
update account_ref_month 5 => 8 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-20 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-20 => 2017-05-31 |
| 2015-09-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents PREVSHO FROM 20/05/2016 TO 31/08/2015 |
| 2015-09-08 |
update statutory_documents 20/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 28 TALATON CLOSE WOLVERHAMPTON WV9 5LR |
| 2015-09-07 |
insert address 1 HADLOW HOUSE 9 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-28 |
| 2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
28 TALATON CLOSE
WOLVERHAMPTON
WV9 5LR |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 01/08/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 01/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-28 |
update statutory_documents 20/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 28 TALATON CLOSE WOLVERHAMPTON UNITED KINGDOM WV9 5LR |
| 2014-09-07 |
insert address 28 TALATON CLOSE WOLVERHAMPTON WV9 5LR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-11 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-13 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 13/08/2013 |
| 2013-06-26 |
update account_ref_day 31 => 20 |
| 2013-06-26 |
update account_ref_month 7 => 5 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-07-31 => 2013-05-20 |
| 2013-06-26 |
update accounts_next_due_date 2014-04-30 => 2015-02-20 |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-18 => 2014-04-30 |
| 2013-05-26 |
update statutory_documents 20/05/13 TOTAL EXEMPTION SMALL |
| 2013-05-25 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 20/05/2013 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 20/10/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 15/08/2012 |
| 2012-09-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |