| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, 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 |
| 2023-04-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE KIMBERLEY |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN MROCH |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE KIMBERLEY |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN MROCH |
| 2022-11-03 |
update statutory_documents CESSATION OF LINDA MARY HARRISON AS A PSC |
| 2022-11-03 |
update statutory_documents CESSATION OF PAUL DAVID HARRISON AS A PSC |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HARRISON |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-20 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-07-08 |
delete address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 2018-07-08 |
insert address 71 KNOWL PIECE WILBURY WAY HITCHIN ENGLAND SG4 0TY |
| 2018-07-08 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
ICKLEFORD MANOR TURNPIKE LANE
ICKLEFORD
HITCHIN
HERTFORDSHIRE
SG5 3XE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-27 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1002 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-17 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-15 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-29 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-01-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HARRISON / 26/08/2010 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY HARRISON / 26/08/2010 |
| 2010-01-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 2008-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |