| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE ANDREW SIMPSON / 06/04/2016 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELEANOR ADELE SIMPSON / 06/04/2016 |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ADELE SIMPSON |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 12 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-12 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ANDREW SIMPSON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-20 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-29 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-11-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-06 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-10-03 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-13 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents 05/06/09 ANNUAL RETURN SHUTTLE |
| 2009-04-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-04-02 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-28 |
update statutory_documents 05/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-28 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-08-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-12 |
update statutory_documents 05/06/07 ANNUAL RETURN SHUTTLE |
| 2006-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-28 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-11 |
update statutory_documents CERT CHANGE |
| 2006-07-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-07-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |