| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH 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 |
| 2022-02-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEATHER / 23/01/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOLLIN / 23/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOLLIN / 11/06/2015 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEATHER / 11/06/2015 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HORABIN / 11/06/2015 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DOLLIN / 11/06/2015 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HEATHER / 11/06/2015 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DOLLIN |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEATHER |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOLLIN |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEATHER |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2017-12-31 |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 6 => 3 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-11 => 2017-04-30 |
| 2017-02-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-08-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-08 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |