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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 15/05/2415 May 2024 | Appointment of Mr. Chi-Chung Keung as a director on 2024-05-11 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 16/01/2416 January 2024 | Appointment of Mrs. Aly Yohn as a director on 2023-12-02 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Chi-Chung Keung as a director on 2023-05-13 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Jonathan Graham Black as a director on 2022-05-07 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MARK GRAHAM BILLAGE |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075591790001 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS GHAIDA ILIA AZEEZ |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD LITTLE |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR HUGO WOLMARANS |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM BLACK / 14/03/2016 |
| 14/03/1614 March 2016 | 10/03/16 NO MEMBER LIST |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES RUGG / 21/10/2015 |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | TO PROMOTE THE EFFICIENCY AND EFFECTIVENESS OF CHARITIES AND THEIR WORKERS BY THE PROVISION OF SECURE INFORMATION TECHNOLOGY SERVICES TO SUCH CHARITIES 05/06/2014 |
| 21/05/1521 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRUCE LITTLE / 11/03/2015 |
| 11/03/1511 March 2015 | 10/03/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR WALTER ALEXANDER JONES |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | 10/03/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CHI-CHUNG KEUNG |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SECTION 519 |
| 27/03/1327 March 2013 | 10/03/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | SECRETARY APPOINTED PHILIP CHARLES RUGG |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/03/1223 March 2012 | 10/03/12 NO MEMBER LIST |
| 10/03/1110 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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