| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-08 |
delete address 20 - 22 WENLOCK ROAD LONDON N1 7GU |
| 2021-02-08 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-08 |
update registered_address |
| 2020-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2020 FROM
20 - 22 WENLOCK ROAD
LONDON
N1 7GU |
| 2020-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLLAND / 27/12/2020 |
| 2020-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES DIX / 27/12/2020 |
| 2020-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NERMIN HOLLAND / 27/12/2020 |
| 2020-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLLAND / 27/12/2020 |
| 2020-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES DIX / 27/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
delete sic_code 99999 - Dormant Company |
| 2020-06-08 |
insert sic_code 62012 - Business and domestic software development |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-06-08 |
insert sic_code 99999 - Dormant Company |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLLAND / 19/05/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => null |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-13 => 2017-02-28 |
| 2015-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-10 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-07-10 |
insert address 20 - 22 WENLOCK ROAD LONDON N1 7GU |
| 2015-07-10 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-05-13 |
| 2015-07-10 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2015-06-01 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLLAND / 01/06/2015 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES DIX / 01/06/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NERMIN HOLLAND / 01/06/2015 |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |