| 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 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA WHIMSTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 4 RAMPART STREET LONDON ENGLAND E1 2LA |
| 2020-04-07 |
insert address LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
4 RAMPART STREET
LONDON
E1 2LA
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address UNIT 17060 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FH |
| 2019-10-07 |
insert address 4 RAMPART STREET LONDON ENGLAND E1 2LA |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
UNIT 17060 13 FREELAND PARK
WAREHAM ROAD
POOLE
BH16 6FH
ENGLAND |
| 2019-09-07 |
delete address 46 OGDEN PARK OGDEN PARK BRACKNELL ENGLAND RG12 9AE |
| 2019-09-07 |
insert address UNIT 17060 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FH |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
46 OGDEN PARK OGDEN PARK
BRACKNELL
RG12 9AE
ENGLAND |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 15/08/2019 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 01/04/2019 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 01/04/2019 |
| 2019-05-17 |
update statutory_documents CESSATION OF JESSICA CLARE WHIMSTER AS A PSC |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLYNN WHIMSTER |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WHIMSTER |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR FLYNN KAI HARRISON WHIMSTER |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-26 |
delete address FIRST FLOOR, UNIT 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS |
| 2017-04-26 |
insert address 46 OGDEN PARK OGDEN PARK BRACKNELL ENGLAND RG12 9AE |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
FIRST FLOOR, UNIT 1 BEACONTREE PLAZA
GILLETTE WAY
READING
RG2 0BS |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-15 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 21/03/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA CLARE WHIMSTER / 21/03/2016 |
| 2016-03-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2015-05-07 |
insert address FIRST FLOOR, UNIT 1 BEACONTREE PLAZA GILLETTE WAY READING RG2 0BS |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-21 => 2015-12-31 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-24 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 01/04/2015 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA CLARE WHIMSTER / 01/04/2015 |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
PLAZA 9 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW |
| 2015-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1FW |
| 2014-04-07 |
insert address PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2014-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER HARRISON / 20/04/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA CLARE WHIMSTER |
| 2013-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WHIMSTER |