| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
delete sic_code 59112 - Video production activities |
| 2022-09-07 |
delete sic_code 62012 - Business and domestic software development |
| 2022-09-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2022-09-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-09-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete sic_code 73120 - Media representation services |
| 2020-10-30 |
insert sic_code 59112 - Video production activities |
| 2020-10-30 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES / 21/07/2017 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MILES / 21/07/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update account_ref_month 7 => 3 |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-18 => 2016-12-31 |
| 2016-02-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-08-11 |
delete address B13 MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN WALES CF48 4DR |
| 2015-08-11 |
insert address B13 MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR |
| 2015-08-11 |
insert sic_code 62012 - Business and domestic software development |
| 2015-08-11 |
insert sic_code 73120 - Media representation services |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-18 |
| 2015-08-11 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-23 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |