| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents CESSATION OF DUNCAN PAUL STEELE AS A PSC |
| 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 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAWAD ARSHAD DEO |
| 2023-01-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAWAD ARSHAD DEO / 27/12/2022 |
| 2023-01-23 |
update statutory_documents CESSATION OF JAWAD ARSHAD DEO AS A PSC |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEELE |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 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 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address GROUND FLOOR FLAT, 51A LATIMER ROAD HEADINGTON OXFORD ENGLAND OX3 7PG |
| 2019-05-07 |
insert address 19 GREEN STREET OXFORD ENGLAND OX4 1YB |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL STEELE / 08/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN PAUL STEELE / 08/04/2019 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
GROUND FLOOR FLAT, 51A LATIMER ROAD
HEADINGTON
OXFORD
OX3 7PG
ENGLAND |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL STEELE / 01/04/2016 |
| 2016-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-26 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address FLAT 2, THE MEWS 16 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0JW |
| 2016-05-14 |
insert address GROUND FLOOR FLAT, 51A LATIMER ROAD HEADINGTON OXFORD ENGLAND OX3 7PG |
| 2016-05-14 |
update registered_address |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
14 BROADWATER DOWN
TUNBRIDGE WELLS
KENT
TN2 5NR
ENGLAND |
| 2016-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2016 FROM
FLAT 2, THE MEWS 16 COMMERCIAL ROAD
POOLE
DORSET
BH14 0JW
ENGLAND |
| 2016-03-13 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-03-13 |
update account_ref_month 1 => 3 |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-11 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-01-08 |
delete address 14 BROADWATER DOWN TUNBRIDGE WELLS KENT ENGLAND TN2 5NR |
| 2016-01-08 |
insert address FLAT 2, THE MEWS 16 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0JW |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
14 BROADWATER DOWN
TUNBRIDGE WELLS
KENT
TN2 5NR
ENGLAND |
| 2015-08-13 |
delete address FLAT 10 FAIRFIELD 5 DRAY HORSE YARD DORCHESTER DORSET ENGLAND DT1 1GT |
| 2015-08-13 |
insert address 14 BROADWATER DOWN TUNBRIDGE WELLS KENT ENGLAND TN2 5NR |
| 2015-08-13 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
FLAT 10 FAIRFIELD 5 DRAY HORSE YARD
DORCHESTER
DORSET
DT1 1GT
ENGLAND |
| 2015-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |