| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-05-27 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-09-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2019-09-07 |
delete sic_code 62090 - Other information technology service activities |
| 2019-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-16 |
update statutory_documents DIRECTOR APPOINTED LESLEY LAWSON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-11-19 |
delete source_ip 217.160.46.30 |
| 2016-11-19 |
insert source_ip 217.160.0.52 |
| 2016-11-19 |
update website_status InvalidLanguage => OK |
| 2016-10-12 |
update website_status OK => InvalidLanguage |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-09 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
delete source_ip 212.227.25.215 |
| 2014-03-28 |
insert source_ip 217.160.46.30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-17 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY BURNETT / 01/06/2013 |
| 2012-07-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |