| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete vat GB208141933 |
| 2022-02-17 |
insert contact_pages_linkeddomain extendthemes.com |
| 2022-02-17 |
insert index_pages_linkeddomain extendthemes.com |
| 2022-02-17 |
insert terms_pages_linkeddomain extendthemes.com |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
insert phone +44 1325 978 620 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND ELIZABETH GREENER / 01/10/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GREENER / 01/10/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-21 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address BUSINESS CENTRAL 2 UNION SQUARE DARLINGTON ENGLAND DL1 1GL |
| 2015-12-07 |
insert address BUSINESS CENTRAL 2 UNION SQUARE DARLINGTON DL1 1GL |
| 2015-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-16 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-20 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 3000.00 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GREENER / 02/09/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GREENER / 08/09/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND GREENER / 08/09/2015 |
| 2015-09-07 |
delete address 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2015-09-07 |
insert address BUSINESS CENTRAL 2 UNION SQUARE DARLINGTON ENGLAND DL1 1GL |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
BUSINESS CENTRE 2 UNION STREET
DARLINGTON
DL1 2GL
ENGLAND |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
22 UPPER GROUND LONDON
SE1 9PD
ENGLAND |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED ROSALIND GREENER |
| 2015-06-16 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 2000 |
| 2015-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-04-07 |
insert address 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2015-04-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |