| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 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 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
delete source_ip 172.67.154.204 |
| 2022-03-29 |
delete source_ip 104.21.6.37 |
| 2022-03-29 |
insert source_ip 172.67.218.121 |
| 2022-03-29 |
insert source_ip 104.21.51.20 |
| 2022-03-29 |
update website_status IndexPageFetchError => OK |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-10 |
update website_status OK => IndexPageFetchError |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
delete address 17 Ensign House
Admirals Way
London
E14 9XQ
United Kingdom |
| 2021-05-20 |
insert address 55-59 Adelaide Street
Belfast
BT2 8FE
United Kingdom |
| 2021-05-20 |
insert phone +44 289 072 6128 |
| 2021-05-07 |
update account_ref_month 7 => 10 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-27 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/10/2020 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 123 |
| 2021-03-12 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 128 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-01-27 |
delete source_ip 104.28.30.230 |
| 2021-01-27 |
delete source_ip 104.28.31.230 |
| 2021-01-27 |
insert source_ip 104.21.6.37 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-10-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-07 |
update account_ref_month 10 => 7 |
| 2020-07-31 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 31/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-02 |
insert source_ip 172.67.154.204 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, 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 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LYNAS |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LYNAS |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-23 |
update website_status FlippedRobots => OK |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update website_status Disallowed => FlippedRobots |
| 2018-04-13 |
update website_status FlippedRobots => Disallowed |
| 2018-03-11 |
update website_status OK => FlippedRobots |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REID LYNAS |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH CZAPLEWSKI |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-02 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-13 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 111 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-03 => 2015-07-31 |
| 2014-06-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 10 |
| 2014-03-18 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 2013-11-07 |
delete address C/O MOORE STEPHENS & CO DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST CO ANTRIM NORTHERN IRELAND BT1 5GB |
| 2013-11-07 |
insert address C/O MOORE STEPHENS & CO DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST CO ANTRIM BT1 5GB |
| 2013-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-15 |
update statutory_documents 03/09/13 FULL LIST |
| 2012-09-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES REID LYNAS |
| 2012-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |