| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KNIGHT |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE JONES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MIKE WARREN JONES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL COPE |
| 2020-01-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2020-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL ARMSTRONG COPE |
| 2019-07-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN IAN GORDON |
| 2019-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-08 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-08 |
update accounts_next_due_date 2019-08-14 => 2020-08-31 |
| 2019-03-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAN BROWN / 04/04/2018 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NAN BROWN / 04/04/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN WILSON / 23/03/2018 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN WILSON / 23/03/2018 |
| 2017-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |