| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 30 DEARHAM GROVE HARTFORD DALE CRAMLINGTON UNITED KINGDOM NE23 3FR |
| 2014-09-07 |
insert address 30 DEARHAM GROVE HARTFORD DALE CRAMLINGTON NE23 3FR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-29 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-29 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-28 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER OLSEN / 28/08/2010 |
| 2010-07-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2008-09-23 |
update statutory_documents 31/07/06 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |