Date | Description |
2025-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2025 FROM
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
UNITED KINGDOM |
2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 25/02/2025 |
2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 25/02/2025 |
2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
2024-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 14/02/2024 |
2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 14/02/2024 |
2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 14/02/2024 |
2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 14/02/2024 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 20/04/2023 |
2022-09-07 |
delete address SUITE 1, SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
2022-09-07 |
insert address C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH7 7DU |
2022-09-07 |
update registered_address |
2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
SUITE 1, SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU
ENGLAND |
2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 08/08/2022 |
2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 08/08/2022 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 06/08/2021 |
2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 06/08/2021 |
2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 06/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 27/03/2019 |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 27/03/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHITKUMAR BHUDARBHAI PATEL / 12/06/2018 |
2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHABEN PATEL / 12/06/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date null => 2016-08-31 |
2016-12-19 |
update accounts_next_due_date 2017-05-06 => 2018-05-31 |
2016-11-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-02-10 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 27/01/2016 |
2016-02-10 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 27/01/2016 |
2016-02-10 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 27/01/2016 |
2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
43 TURNERS HILL HEMEL HEMPSTEAD
HP2 4LH
ENGLAND |
2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |