| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
ILICOMM HOUSE, UNIT 5 ASTON CROSS BUSINESS VILLAGE ROCKY LANE
ASTON
BIRMINGHAM
B6 5RQ
UNITED KINGDOM |
| 2025-03-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-03-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES |
| 2024-10-03 |
update statutory_documents 04/09/24 STATEMENT OF CAPITAL GBP 2.08 |
| 2024-10-02 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
update statutory_documents 04/09/24 STATEMENT OF CAPITAL GBP 2.06 |
| 2024-09-06 |
update statutory_documents 04/09/24 STATEMENT OF CAPITAL GBP 2.07 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-05-01 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 2.05 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
delete address 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8LZ |
| 2018-11-07 |
insert address ILICOMM HOUSE, UNIT 5 ASTON CROSS BUSINESS VILLAGE ROCKY LANE ASTON BIRMINGHAM UNITED KINGDOM B6 5RQ |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
34 HIGH STREET
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LZ
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 62012 - Business and domestic software development |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 29 => 31 |
| 2017-02-08 |
update account_ref_month 2 => 1 |
| 2017-02-08 |
update accounts_next_due_date 2017-11-09 => 2017-10-31 |
| 2017-01-27 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/01/2017 |
| 2016-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 11/10/2016 |
| 2016-10-27 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 2.03 |
| 2016-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-01 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-04-01 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 2.01 |
| 2016-04-01 |
update statutory_documents SUB-DIVISION
22/03/16 |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |