| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 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 |
| 2023-01-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 803.74 |
| 2017-10-02 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-05 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 783.74 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 13/04/2017 |
| 2017-01-07 |
delete address INTERNATIONAL HOUSE INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 2017-01-07 |
insert address 225 MARKET STREET HYDE ENGLAND SK14 1HF |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
INTERNATIONAL HOUSE INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA YOUNG |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2015-05-20 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2016-06-17 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address INTERNATIONAL HOUSE INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2015-06-07 |
insert address INTERNATIONAL HOUSE INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-26 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 221 BOW ROAD 221 BOW ROAD LONDON E3 2SJ |
| 2014-08-07 |
insert address INTERNATIONAL HOUSE INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR AARON ROBINSON-WADDINGTON |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
221 BOW ROAD
221 BOW ROAD
LONDON
E3 2SJ |
| 2014-07-07 |
delete address 221 BOW ROAD 221 BOW ROAD LONDON ENGLAND E3 2SJ |
| 2014-07-07 |
insert address 221 BOW ROAD 221 BOW ROAD LONDON E3 2SJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-11 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA YOUNG / 03/06/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 KIRBY HOUSE 79 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DT |
| 2013-11-07 |
insert address 221 BOW ROAD 221 BOW ROAD LONDON ENGLAND E3 2SJ |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
4 KIRBY HOUSE 79 ST MARYS ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DT |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-02 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 1050 |
| 2011-06-15 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-08 |
update statutory_documents SUB-DIVISION
18/05/11 |
| 2011-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-20 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICE / 20/05/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 750 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PRICE |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MALONEY |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
WATERVIEW HOUSE 3 ACORN COURT
CHESTER
CHESHIRE
CH2 1JT |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED ANNA YOUNG |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYNE MALONEY |
| 2008-06-10 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-06-06 |
update statutory_documents ALTER MEMORANDUM 20/05/2008 |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
24 NICHOLAS STREET
CHESTER
CH1 2AU
UK |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER MALONEY |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED JAYNE ELIZABETH MALONEY |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2008-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |