| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 07/08/2024 |
| 2024-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-18 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTUNES |
| 2024-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117864010003 |
| 2024-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117864010004 |
| 2024-04-10 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANN PETTIGREW |
| 2024-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MERRICKS / 30/01/2024 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ADOPT ARTICLES 25/09/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117864010002 |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-24 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-06-20 |
update account_ref_month 1 => 3 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117864010001 |
| 2019-05-21 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |