| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 26 => 25 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-26 => 2024-11-25 |
| 2024-02-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents PREVSHO FROM 26/02/2023 TO 25/02/2023 |
| 2023-04-07 |
delete sic_code 01700 - Hunting, trapping and related service activities |
| 2023-04-07 |
insert sic_code 01610 - Support activities for crop production |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert sic_code 01500 - Mixed farming |
| 2021-04-07 |
insert sic_code 01700 - Hunting, trapping and related service activities |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2019-11-26 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 27 => 26 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents CURRSHO FROM 27/02/2018 TO 26/02/2018 |
| 2018-12-07 |
update account_ref_day 29 => 27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-29 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE GEACH |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ABBOTT |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ABBOTT / 03/06/2015 |
| 2015-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ABBOTT / 03/06/2015 |
| 2015-06-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address HIGHLEES FARMHOUSE WAGON LANE PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6PT |
| 2015-03-07 |
insert address HIGHLEES FARMHOUSE WAGON LANE PADDOCK WOOD TONBRIDGE KENT TN12 6PT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 108 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1LU |
| 2014-09-07 |
insert address HIGHLEES FARMHOUSE WAGON LANE PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6PT |
| 2014-09-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents ADOPT ARTICLES 29/07/2014 |
| 2014-09-01 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 10.00 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
108 STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1LU |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON CHRISTOPHER GEACH / 01/06/2014 |
| 2014-05-07 |
insert company_previous_name SOLUTION PHP LIMITED |
| 2014-05-07 |
update name SOLUTION PHP LIMITED => UR-SLTN LTD |
| 2014-04-30 |
update statutory_documents COMPANY NAME CHANGED SOLUTION PHP LIMITED
CERTIFICATE ISSUED ON 30/04/14 |
| 2014-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BRENTON CHRISTOPHER GEACH |
| 2014-03-08 |
delete address 108 STAMFORD STREET STALYBRIDGE CHESHIRE ENGLAND SK15 1LU |
| 2014-03-08 |
insert address 108 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1LU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-08 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-23 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-23 => 2013-11-30 |
| 2013-02-23 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |