| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 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 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 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 |
| 2022-03-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-09-30 |
update statutory_documents CESSATION OF DAVID EAST AS A PSC |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EAST |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARCHER / 06/09/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ARCHER / 06/09/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-01-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 AUDITED ABRIDGED |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SVETLANA ARCHER |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-03 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 9E ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2014-08-07 |
insert address 9E ALBERT EMBANKMENT LONDON SE1 7SP |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-30 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-06-27 |
update statutory_documents SECRETARY APPOINTED MRS SVETLANA ARCHER |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEREK BUDDEN |
| 2014-02-25 |
update statutory_documents ADOPT ARTICLES 01/01/2014 |
| 2014-02-25 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EAST |
| 2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |