| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WATKINS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
delete person DAVID GOULD |
| 2022-08-04 |
delete person Esther Chaney |
| 2022-08-04 |
delete person Jaqueline cabanas-ramos |
| 2022-08-04 |
update person_title Craig Watkins: Trustee => Chairman of Trustees |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD SELBY / 20/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL OLIVER CHANEY / 08/10/2021 |
| 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 |
| 2021-08-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/04/2021 |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER CHANEY |
| 2021-04-08 |
update statutory_documents CESSATION OF GARETH TERENCE SELBY AS A PSC |
| 2021-04-08 |
update statutory_documents CESSATION OF JOEL OLIVER CHANEY AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address 112 MINA RD MINA ROAD LONDON ENGLAND SE17 2QS |
| 2019-12-07 |
insert address 112 MINA ROAD LONDON ENGLAND SE17 2QS |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
112 MINA RD MINA ROAD
LONDON
SE17 2QS
ENGLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOEL OLIVER CHANEY / 01/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TERENCE SELBY / 01/11/2019 |
| 2019-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER MYFANWY MORGAN CHANEY / 01/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARDINER GOULD |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG ALLEN WATKINS |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD SELBY |
| 2017-12-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2017-12-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-22 |
update statutory_documents ALTER ARTICLES 15/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 13 IVYCHURCH LANE LONDON LONDON SE17 2RN |
| 2017-07-07 |
insert address 112 MINA RD MINA ROAD LONDON ENGLAND SE17 2QS |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2017 FROM
13 IVYCHURCH LANE
LONDON
LONDON
SE17 2RN |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-23 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOEL OLIVER CHANEY / 14/11/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER MYFANWY MORGAN CHANEY / 14/11/2015 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-12 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-07-29 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER MYFANWY MORGAN CHANEY |
| 2015-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-06 |
update statutory_documents ALTER ARTICLES 09/12/2014 |
| 2014-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-12-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-27 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |