| Date | Description |
|---|
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO 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 |
| 2021-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2021 |
| 2021-10-01 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-18 => 2021-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-18 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WELLER / 05/02/2020 |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WELLER / 06/12/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert company_previous_name CW SOLUTIONS (UK) LIMITED |
| 2017-05-07 |
update name CW SOLUTIONS (UK) LIMITED => CUBEWISE SOLUTIONS (UK) LIMITED |
| 2017-04-06 |
update statutory_documents COMPANY NAME CHANGED CW SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 06/04/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-05-12 |
update account_ref_month 1 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-28 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-05-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-04-06 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |