| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES |
| 2024-09-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARROW |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2018-11-07 |
delete address VICTORIA HOUSE 488 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX |
| 2018-11-07 |
insert address GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE UNITED KINGDOM WA8 5SQ |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
VICTORIA HOUSE 488 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 1DX |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents £19.00 CAPITALISED AND APPROPRIATED AS CAPITAL 06/04/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY EDWARD BARROW / 06/04/2018 |
| 2018-07-30 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 20 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BARROW / 01/12/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BARROW / 26/04/2017 |
| 2017-03-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-04 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-15 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-30 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-13 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |