| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-03-29 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-23 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-31 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-30 |
| 2019-10-28 |
update statutory_documents 30/10/18 UNAUDITED ABRIDGED |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SHELDON BAYLISS / 21/06/2017 |
| 2017-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEORGIA MARISE BAYLISS / 21/06/2017 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN BAYLISS / 21/06/2017 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-30 |
| 2015-10-15 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-10-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1GB |
| 2013-12-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
delete address 22 FRITHVILLE GARDENS GROUND FLOOR FLAT SHEPHERD'S BUSH LONDON UNITED KINGDOM W12 7JN |
| 2013-08-01 |
insert address JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1GB |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
22 FRITHVILLE GARDENS
GROUND FLOOR FLAT
SHEPHERD'S BUSH
LONDON
W12 7JN
UNITED KINGDOM |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address 1 STEPHENSON TERRACE WORCESTER WR1 3EA |
| 2013-06-21 |
insert address 22 FRITHVILLE GARDENS GROUND FLOOR FLAT SHEPHERD'S BUSH LONDON UNITED KINGDOM W12 7JN |
| 2013-06-21 |
update registered_address |
| 2012-11-02 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
1 STEPHENSON TERRACE
WORCESTER
WR1 3EA |
| 2011-10-04 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SHELDON BAYLISS / 20/09/2010 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-12-11 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents S386 DISP APP AUDS 24/09/2009 |
| 2009-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAYLISS / 03/05/2009 |
| 2009-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGIA BAYLISS / 03/07/2009 |
| 2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |