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Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | AMENDED FULL ACCOUNTS MADE UP TO 27/03/19 |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS KIMBERLEY MAJOR |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS LATIMER |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY AMBLER |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARY AMBLER |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 05/11/185 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 1 |
| 04/10/184 October 2018 | SOLVENCY STATEMENT DATED 19/09/18 |
| 04/10/184 October 2018 | STATEMENT BY DIRECTORS |
| 04/10/184 October 2018 | REDUCE SHARE PREM A/C 19/09/2018 |
| 04/10/184 October 2018 | REDUCE ISSUED CAPITAL 19/09/2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/18 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 24/08/2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GRANT |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BODENHAM |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / FC BUSINESS INTELLIGENCE HOLDINGS LTD / 06/04/2016 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 28/03/1828 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/17 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 27 March 2013 |
| 22/11/1322 November 2013 | PREVSHO FROM 30/06/2013 TO 27/03/2013 |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS MARY TERESA AMBLER |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 30B ELSYNGE ROAD LONDON SW18 2HN UNITED KINGDOM |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR GUY HENRY GRANT |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR JOHN CHARLES BODENHAM |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PIERS LATIMER |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MS MARY TERESA AMBLER |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BATT |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED |
| 27/07/1227 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 01/07/2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN JENNINGS BATT / 13/05/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 13/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/102 February 2010 | ADOPT ARTICLES 12/06/2008 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 03/10/083 October 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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