Date | Description |
2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-17 |
delete phone +44 (0) 1525 374859 |
2024-03-17 |
delete phone 01904 234 045 |
2024-03-17 |
insert phone +44 1904 234045 |
2024-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GRIFFITHS |
2023-08-25 |
insert general_emails in..@web-labs.co.uk |
2023-08-25 |
delete source_ip 194.72.159.31 |
2023-08-25 |
insert email in..@web-labs.co.uk |
2023-08-25 |
insert source_ip 194.72.159.222 |
2023-08-25 |
update website_status FailedRobotsLimitReached => OK |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LANDER |
2023-04-23 |
update website_status FailedRobots => FailedRobotsLimitReached |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-04 |
update website_status OK => FailedRobots |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW CHARLES COLLINS |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GRIFFITHS |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER LANDER |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN BENJAMIN DAE COLLINS / 12/11/2019 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BENJAMIN DAE COLLINS |
2017-12-12 |
update statutory_documents CESSATION OF EDMUND JAMES SWAIN AS A PSC |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND SWAIN |
2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 2 WOOD LANE CLOSE IVER BUCKINGHAMSHIRE UNITED KINGDOM SL0 0LJ |
2014-11-07 |
insert address 2 WOOD LANE CLOSE IVER BUCKINGHAMSHIRE SL0 0LJ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-10-06 |
update statutory_documents 19/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2013-01-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-19 |
update statutory_documents 19/09/12 FULL LIST |
2012-01-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 19/09/11 FULL LIST |
2010-11-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-29 |
update statutory_documents 19/09/10 FULL LIST |
2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, CHINTPURNI, WOOD LANE, IVER, BUCKINGHAMSHIRE, SL0 0LD |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KUMAR DHIR / 19/09/2010 |
2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KUMAR DHIR / 19/09/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMOND SWAN / 17/05/2010 |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
2009-10-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-17 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-27 |
update statutory_documents SECRETARY RESIGNED |
2001-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |