| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-24 => 2023-01-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-24 => 2024-10-24 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-24 => 2023-10-24 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-24 => 2021-01-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-10-24 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 2021-02-08 |
insert address 85 FOXHALL ROAD NOTTINGHAM ENGLAND NG7 6LJ |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-24 => 2020-01-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-24 => 2021-10-24 |
| 2020-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-24 => 2019-01-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-24 => 2020-10-24 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/19 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-24 => 2018-01-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-24 => 2019-10-24 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-24 => 2017-01-24 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-24 => 2018-10-24 |
| 2017-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/17 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-09-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-09-08 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-09-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-08-18 |
update statutory_documents 24/01/16 NO CHANGES |
| 2016-08-18 |
update statutory_documents COMPANY RESTORED ON 18/08/2016 |
| 2016-07-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update account_ref_day 31 => 24 |
| 2016-03-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-24 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-24 |
| 2016-02-20 |
update statutory_documents 24/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-19 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 24/01/2016 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-05-07 |
delete address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2014-05-07 |
insert address 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 2014-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-05-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-04-14 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-10-24 => 2015-10-31 |
| 2014-02-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address LEVEL 33 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2013-06-25 |
insert address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2013-06-25 |
update registered_address |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, LEVEL 33 25, CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |