Total Documents | 172 |
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Total Pages | 705 |
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10 June 2020 | Withdrawal of a person with significant control statement on 10 June 2020 |
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10 June 2020 | Notification of Academia Limited as a person with significant control on 8 June 2020 |
10 June 2020 | Registered office address changed from 14 Island Centre Way Enfield EN3 6GS England to 8 Kinetic Crescent Enfield EN3 7XH on 10 June 2020 |
10 June 2020 | Appointment of Mr Michael Charles Bacon as a secretary on 8 June 2020 |
10 June 2020 | Appointment of Mr Mark Anthony Mccormack as a director on 8 June 2020 |
9 June 2020 | Termination of appointment of Jamie Fenemore as a director on 8 June 2020 |
9 June 2020 | Appointment of Mr Michael Charles Bacon as a director on 8 June 2020 |
9 June 2020 | Termination of appointment of Stephen Bryan Bonnick as a director on 8 June 2020 |
9 June 2020 | Termination of appointment of Helen Bonnick as a secretary on 8 June 2020 |
9 June 2020 | Termination of appointment of Kristian Taylor as a director on 8 June 2020 |
9 June 2020 | Termination of appointment of Stuart Allen as a director on 8 June 2020 |
8 June 2020 | Unaudited abridged accounts made up to 30 April 2020 |
21 May 2020 | Satisfaction of charge 2 in full |
21 May 2020 | Satisfaction of charge 1 in full |
21 May 2020 | Notification of a person with significant control statement |
24 April 2020 | Confirmation statement made on 12 April 2020 with updates |
24 April 2020 | Cessation of Toucan Computing Employee Ownership Trustee Limited as a person with significant control on 9 March 2020 |
3 March 2020 | Resolutions
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3 March 2020 | Sub-division of shares on 11 February 2020 |
20 February 2020 | Sub-division of shares on 11 February 2020 |
20 February 2020 | Resolutions
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25 November 2019 | Cessation of Helen Margaret Bonnick as a person with significant control on 24 May 2016 |
25 November 2019 | Cessation of Stephen Bryan Bonnick as a person with significant control on 24 May 2016 |
2 October 2019 | Unaudited abridged accounts made up to 30 April 2019 |
9 May 2019 | Registered office address changed from 14-16 Island Centre Way Enfield Middlesex EN3 6GS to 14 Island Centre Way Enfield EN3 6GS on 9 May 2019 |
25 April 2019 | Confirmation statement made on 12 April 2019 with no updates |
10 September 2018 | Unaudited abridged accounts made up to 30 April 2018 |
16 April 2018 | Confirmation statement made on 12 April 2018 with no updates |
16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
11 January 2018 | Appointment of Mr Stuart Allen as a director on 1 January 2018 |
11 January 2018 | Appointment of Mr Stuart Allen as a director on 1 January 2018 |
10 October 2017 | Appointment of Mr Jamie Fenemore as a director on 1 October 2017 |
10 October 2017 | Appointment of Mr Jamie Fenemore as a director on 1 October 2017 |
23 May 2017 | Confirmation statement made on 12 April 2017 with updates |
23 May 2017 | Confirmation statement made on 12 April 2017 with updates |
22 May 2017 | Appointment of Mr Kristian Taylor as a director on 1 January 2017 |
22 May 2017 | Appointment of Mr Kristian Taylor as a director on 1 January 2017 |
23 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 June 2016 | Resolutions
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23 June 2016 | Resolutions
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21 June 2016 | Sub-division of shares on 23 May 2016 |
21 June 2016 | Sub-division of shares on 23 May 2016 |
26 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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14 January 2015 | Total exemption full accounts made up to 30 April 2014 |
14 January 2015 | Total exemption full accounts made up to 30 April 2014 |
15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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26 September 2013 | Total exemption full accounts made up to 30 April 2013 |
26 September 2013 | Total exemption full accounts made up to 30 April 2013 |
16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
17 November 2012 | Particulars of a mortgage or charge / charge no: 5 |
17 November 2012 | Particulars of a mortgage or charge / charge no: 5 |
16 October 2012 | Total exemption full accounts made up to 30 April 2012 |
16 October 2012 | Total exemption full accounts made up to 30 April 2012 |
21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
8 January 2012 | Total exemption full accounts made up to 30 April 2011 |
8 January 2012 | Total exemption full accounts made up to 30 April 2011 |
13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
23 September 2010 | Total exemption full accounts made up to 30 April 2010 |
23 September 2010 | Total exemption full accounts made up to 30 April 2010 |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
12 April 2010 | Director's details changed for Stephen Bryan Bonnick on 12 April 2010 |
12 April 2010 | Director's details changed for Stephen Bryan Bonnick on 12 April 2010 |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 |
15 April 2009 | Return made up to 12/04/09; full list of members |
15 April 2009 | Return made up to 12/04/09; full list of members |
12 December 2008 | Total exemption full accounts made up to 30 April 2008 |
12 December 2008 | Total exemption full accounts made up to 30 April 2008 |
21 April 2008 | Return made up to 12/04/08; full list of members |
21 April 2008 | Return made up to 12/04/08; full list of members |
8 January 2008 | Total exemption full accounts made up to 30 April 2007 |
8 January 2008 | Total exemption full accounts made up to 30 April 2007 |
7 November 2007 | Particulars of mortgage/charge |
7 November 2007 | Particulars of mortgage/charge |
30 May 2007 | Return made up to 12/04/07; full list of members |
30 May 2007 | Return made up to 12/04/07; full list of members |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 |
13 April 2006 | Return made up to 12/04/06; full list of members |
13 April 2006 | Return made up to 12/04/06; full list of members |
17 February 2006 | Total exemption full accounts made up to 30 April 2005 |
17 February 2006 | Total exemption full accounts made up to 30 April 2005 |
28 June 2005 | Return made up to 12/04/05; full list of members |
28 June 2005 | Return made up to 12/04/05; full list of members |
2 February 2005 | Total exemption full accounts made up to 30 April 2004 |
2 February 2005 | Total exemption full accounts made up to 30 April 2004 |
16 June 2004 | Registered office changed on 16/06/04 from: 32 phipps hatch lane enfield middlesex EN2 0HN |
16 June 2004 | Registered office changed on 16/06/04 from: 32 phipps hatch lane enfield middlesex EN2 0HN |
11 June 2004 | New secretary appointed |
11 June 2004 | New secretary appointed |
11 June 2004 | Secretary resigned;director resigned |
11 June 2004 | Secretary resigned;director resigned |
19 May 2004 | Return made up to 12/04/04; full list of members |
19 May 2004 | Return made up to 12/04/04; full list of members |
29 December 2003 | Accounts for a small company made up to 30 April 2003 |
29 December 2003 | Accounts for a small company made up to 30 April 2003 |
24 September 2003 | Return made up to 12/04/03; full list of members |
24 September 2003 | Return made up to 12/04/03; full list of members |
5 March 2003 | Accounts for a small company made up to 30 April 2002 |
5 March 2003 | Accounts for a small company made up to 30 April 2002 |
9 October 2002 | Particulars of mortgage/charge |
9 October 2002 | Particulars of mortgage/charge |
10 July 2002 | Return made up to 12/04/02; full list of members |
10 July 2002 | Return made up to 12/04/02; full list of members |
28 March 2002 | Accounts for a small company made up to 30 April 2001 |
28 March 2002 | Accounts for a small company made up to 30 April 2001 |
23 May 2001 | Return made up to 12/04/01; full list of members |
23 May 2001 | Return made up to 12/04/01; full list of members |
2 March 2001 | Accounts for a small company made up to 30 April 2000 |
2 March 2001 | Accounts for a small company made up to 30 April 2000 |
14 June 2000 | Return made up to 12/04/00; full list of members |
14 June 2000 | Return made up to 12/04/00; full list of members |
8 March 2000 | Particulars of mortgage/charge |
8 March 2000 | Particulars of mortgage/charge |
12 August 1999 | Accounts for a small company made up to 30 April 1999 |
12 August 1999 | Accounts for a small company made up to 30 April 1999 |
13 May 1999 | Return made up to 12/04/99; no change of members |
13 May 1999 | Return made up to 12/04/99; no change of members |
2 March 1999 | Accounts for a small company made up to 30 April 1998 |
2 March 1999 | Accounts for a small company made up to 30 April 1998 |
15 July 1998 | Return made up to 12/04/98; no change of members |
15 July 1998 | Return made up to 12/04/98; no change of members |
17 October 1997 | Accounts for a small company made up to 30 April 1997 |
17 October 1997 | Accounts for a small company made up to 30 April 1997 |
27 June 1997 | Return made up to 12/04/97; full list of members |
27 June 1997 | Return made up to 12/04/97; full list of members |
29 August 1996 | Particulars of mortgage/charge |
29 August 1996 | Particulars of mortgage/charge |
3 May 1996 | Secretary resigned |
3 May 1996 | Registered office changed on 03/05/96 from: pond farm cottage hexton road lilley hertfordshire LU2 8LX |
3 May 1996 | New director appointed |
3 May 1996 | Director resigned |
3 May 1996 | Secretary resigned |
3 May 1996 | Registered office changed on 03/05/96 from: pond farm cottage hexton road lilley hertfordshire LU2 8LX |
3 May 1996 | New director appointed |
3 May 1996 | New secretary appointed;new director appointed |
3 May 1996 | Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2 |
3 May 1996 | Director resigned |
3 May 1996 | New secretary appointed;new director appointed |
3 May 1996 | Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2 |
2 May 1996 | New director appointed |
2 May 1996 | New director appointed |
2 May 1996 | New secretary appointed |
2 May 1996 | New secretary appointed |
30 April 1996 | Registered office changed on 30/04/96 from: suite 17 city business centre lower road london SE16 2XB |
30 April 1996 | Secretary resigned |
30 April 1996 | Secretary resigned |
30 April 1996 | Secretary resigned |
30 April 1996 | Registered office changed on 30/04/96 from: suite 17 city business centre lower road london SE16 2XB |
30 April 1996 | Secretary resigned |
24 April 1996 | Registered office changed on 24/04/96 from: 27A maxwell road northwood middlesex HA6 2XY |
24 April 1996 | Registered office changed on 24/04/96 from: 27A maxwell road northwood middlesex HA6 2XY |
22 April 1996 | Director resigned |
22 April 1996 | Secretary resigned |
22 April 1996 | Registered office changed on 22/04/96 from: 17 city business centre lower road london SE16 1AA |
22 April 1996 | Secretary resigned |
22 April 1996 | Registered office changed on 22/04/96 from: 17 city business centre lower road london SE16 1AA |
22 April 1996 | Director resigned |
12 April 1996 | Incorporation |
12 April 1996 | Incorporation |