Date | Description |
2025-04-15 |
update statutory_documents FIRST GAZETTE |
2024-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
2024-09-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/09/2024 TO PO BOX 4385, 07838072 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2024-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-07-30 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
delete sic_code 80100 - Private security activities |
2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2024-04-07 |
delete sic_code 85320 - Technical and vocational secondary education |
2024-04-07 |
insert sic_code 74990 - Non-trading company |
2024-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-10-31 |
update statutory_documents FIRST GAZETTE |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 14/12/2022 |
2022-12-15 |
update statutory_documents CESSATION OF JAMES EDWARD GREEN AS A PSC |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYRA GREEN |
2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD GREEN / 06/06/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER FLAHERTY |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
2019-06-26 |
update statutory_documents CESSATION OF DAVID PAUL KENNEDY AS A PSC |
2019-06-11 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-11 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-03-07 |
insert sic_code 80100 - Private security activities |
2019-03-07 |
insert sic_code 85320 - Technical and vocational secondary education |
2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KENNEDY / 05/03/2019 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL KENNEDY |
2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD GREEN / 01/02/2019 |
2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 01/02/2019 |
2019-02-07 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 300 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 18/05/2018 |
2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 18/05/2018 |
2018-05-07 |
update account_category DORMANT => null |
2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HARVEY |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 01/08/2017 |
2016-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER PATRICIA FLAHERTY / 02/12/2016 |
2016-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA SONIA GREEN / 02/12/2016 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR COLM HARVEY |
2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL KENNEDY |
2016-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2016-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update registered_address |
2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GREEN / 19/08/2016 |
2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM LANE / 19/08/2016 |
2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-30 |
update statutory_documents 07/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-15 |
update statutory_documents 07/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-02-07 |
insert company_previous_name PCASP SOLUTIONS LTD |
2014-02-07 |
update name PCASP SOLUTIONS LTD => AXIOM DYNAMICS LTD |
2014-01-14 |
update statutory_documents COMPANY NAME CHANGED PCASP SOLUTIONS LTD
CERTIFICATE ISSUED ON 14/01/14 |
2013-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2013-12-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-07 => 2014-08-31 |
2013-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2012-11-19 |
update statutory_documents 07/11/12 FULL LIST |
2011-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |