Date | Description |
2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-04-08 |
insert sic_code 62012 - Business and domestic software development |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 01/06/2023 |
2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 01/06/2023 |
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 |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 20/10/2022 |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 20/10/2022 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-21 => 2023-04-30 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 13/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 13/01/2022 |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSH / 13/01/2022 |
2022-01-07 |
delete address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT |
2022-01-07 |
insert address 57 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
2022-01-07 |
update registered_address |
2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
ENGLAND |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-06-07 |
delete address 6 NEWBOLD ROAD WELLESBOURNE WARWICK WARWICKSHIRE ENGLAND CV35 9NZ |
2021-06-07 |
insert address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT |
2021-06-07 |
update registered_address |
2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
6 NEWBOLD ROAD WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9NZ
ENGLAND |
2020-10-30 |
delete address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA ENGLAND CV31 1XT |
2020-10-30 |
insert address 6 NEWBOLD ROAD WELLESBOURNE WARWICK WARWICKSHIRE ENGLAND CV35 9NZ |
2020-10-30 |
update registered_address |
2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
6 NEWBOLD ROAD WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9NZ
ENGLAND |
2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
CV31 1XT
ENGLAND |
2020-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |