| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-10-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2023-10-07 |
insert sic_code 63120 - Web portals |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-20 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 65 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2021-07-31 |
| 2020-11-09 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/10/2020 |
| 2020-10-30 |
delete address 67 D (III) MILTON PARK ABINGDON OXON OX14 4RX |
| 2020-10-30 |
insert address CORNER OAK 1 HOMER ROAD SOLIHULL ENGLAND B91 3QG |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
67 D (III)
MILTON PARK
ABINGDON
OXON
OX14 4RX |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARSLETT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATT HALLIDAY |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-08-31 |
| 2019-02-19 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA CAROL LEWIS |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARSLETT |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORTON HEATHCOTE |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 29/06/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED MR MATT HALLIDAY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY |
| 2017-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-30 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 75 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-01 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-01 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 67 D (III) MILTON PARK ABINGDON OXON UNITED KINGDOM OX14 4RX |
| 2014-07-07 |
insert address 67 D (III) MILTON PARK ABINGDON OXON OX14 4RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-10 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/14 |
| 2014-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-04-15 |
update statutory_documents CANCEL SHARE PREM A/C 20/03/2014 |
| 2014-04-15 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HALLIDAY / 14/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DENISE FAGE / 20/05/2012 |
| 2012-06-15 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 20/05/2012 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MATT HALLIDAY |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MATT HALLIDAY |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GUY SPAWTON |
| 2012-03-07 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
CORNER COTTAGE THE GREEN
FERNHAM
FARINGDON
OXFORDSHIRE
SN7 7NT
ENGLAND |
| 2011-06-06 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-04 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 02/10/2009 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
73 PERCY STREET
OXFORD
OXFORDSHIRE
OX4 3AD
ENGLAND |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
CORNER COTTAGE THE GREEN
FERNHAM
FARINGDON
OXON
SN7 7NT
UK |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKE / 16/07/2009 |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE FAGE / 16/07/2009 |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |