CompaniesInTheUK

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Company number 07559179 ·

Active

50 filings

Date Filing
24 Jul 2026 Full accounts made up to 2025-12-31 · 28 pages View document
23 Jun 2026 Termination of appointment of Walter Alexander Jones as a director on 2026-05-16 · 1 page View document
21 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
25 Jun 2025 Full accounts made up to 2024-12-31 · 27 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
15 May 2024 Appointment of Mr. Chi-Chung Keung as a director on 2024-05-11 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
16 Jan 2024 Appointment of Mrs. Aly Yohn as a director on 2023-12-02 · 2 pages View document
6 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
17 Aug 2023 Termination of appointment of Chi-Chung Keung as a director on 2023-05-13 · 1 page View document
21 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 33 pages View document
20 May 2022 Termination of appointment of Jonathan Graham Black as a director on 2022-05-07 · 1 page View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN View document
20 Apr 2020 DIRECTOR APPOINTED MR MARK GRAHAM BILLAGE View document
9 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075591790001 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
25 Oct 2019 DIRECTOR APPOINTED MRS GHAIDA ILIA AZEEZ View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD LITTLE View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 ADOPT ARTICLES 06/04/2018 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
4 Oct 2016 DIRECTOR APPOINTED MR HUGO WOLMARANS View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM BLACK / 14/03/2016 View document
14 Mar 2016 10/03/16 NO MEMBER LIST View document
21 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES RUGG / 21/10/2015 View document
27 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 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 View document
21 May 2015 STATEMENT OF COMPANY'S OBJECTS View document
12 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRUCE LITTLE / 11/03/2015 View document
11 Mar 2015 10/03/15 NO MEMBER LIST View document
23 Feb 2015 DIRECTOR APPOINTED MR WALTER ALEXANDER JONES View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 10/03/14 NO MEMBER LIST View document
14 Jan 2014 AUDITOR'S RESIGNATION View document
11 Sep 2013 DIRECTOR APPOINTED MR CHI-CHUNG KEUNG View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 SECTION 519 View document
27 Mar 2013 10/03/13 NO MEMBER LIST View document
21 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR View document
21 Jan 2013 SECRETARY APPOINTED PHILIP CHARLES RUGG View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Jun 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
23 Mar 2012 10/03/12 NO MEMBER LIST View document
10 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document