| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/25, NO UPDATES |
| 2025-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA MCMANUS / 22/07/2025 |
| 2025-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE MCMANUS / 22/07/2025 |
| 2025-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES MCMANUS / 22/07/2025 |
| 2025-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN MCMANUS / 22/07/2025 |
| 2025-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN MCMANUS / 03/04/2025 |
| 2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA MCMANUS / 03/04/2025 |
| 2025-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2025 FROM
3 ORCHARD CLOSE
DIDCOT
OX11 7JE
ENGLAND |
| 2025-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE MCMANUS / 03/04/2025 |
| 2025-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES MCMANUS / 03/04/2025 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2024 FROM
CLIFFSIDE COTTAGE THE DELL
KINGSCLERE
BERKSHIRE
RG20 5NL |
| 2024-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE MCMANUS / 31/05/2024 |
| 2024-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES MCMANUS / 31/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN MCMANUS / 31/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA MCMANUS / 31/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2023-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-16 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CLIFFSIDE COTTAGE THE DELL KINGSCLERE BERKSHIRE ENGLAND RG20 5NL |
| 2014-10-07 |
insert address CLIFFSIDE COTTAGE THE DELL KINGSCLERE BERKSHIRE RG20 5NL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-29 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES MCMANUS / 29/09/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-18 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-15 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |