| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-10-05 |
delete person Joanne Cummings |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-29 |
delete person Emma Schmidt |
| 2023-06-29 |
delete person Janine Gibson |
| 2023-06-29 |
insert person James Millard |
| 2023-06-29 |
insert person Joanne Cummings |
| 2023-06-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON BURNETT / 10/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BURNETT / 10/02/2023 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-12-06 |
delete person Ryan Holcombe |
| 2022-12-06 |
delete source_ip 194.147.120.202 |
| 2022-12-06 |
insert source_ip 194.147.120.203 |
| 2022-12-06 |
update person_title Angela Evans: Administration Assistant => Office Administrator |
| 2022-07-05 |
delete person Catherine Booyse |
| 2022-07-05 |
insert person Ryan Holcombe |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-12 |
delete address Suite 1.1
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ |
| 2021-06-12 |
delete alias Blue Sky CAD Ltd |
| 2021-06-12 |
insert about_pages_linkeddomain instagram.com |
| 2021-06-12 |
insert index_pages_linkeddomain instagram.com |
| 2021-06-12 |
insert service_pages_linkeddomain instagram.com |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-23 |
delete address Suite 28
Ferneberga House
Alexandra Road
Southwood Business Park
Farnborough
GU14 6DQ |
| 2020-01-23 |
delete person Janine Thomas |
| 2020-01-23 |
insert address Suite 1.1
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ |
| 2020-01-23 |
insert person Janine Gibson |
| 2020-01-23 |
update primary_contact Suite 28
Ferneberga House
Alexandra Road
Southwood Business Park
Farnborough
GU14 6DQ => Suite 1.1
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ |
| 2019-06-12 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
delete address Southwood Business Park,
Farnborough,
GU14 0NP |
| 2019-04-17 |
delete person Apollo Rise |
| 2019-04-17 |
insert address Ferneberga House,
Alexandra Road,
Farnborough,
GU14 6DQ |
| 2019-04-17 |
insert address Suite 28
Ferneberga House
Alexandra Road
Southwood Business Park
Farnborough
GU14 6DQ |
| 2019-04-17 |
update primary_contact Southwood Business Park,
Farnborough,
GU14 0NP => Suite 28
Ferneberga House
Alexandra Road
Southwood Business Park
Farnborough
GU14 6DQ |
| 2019-03-16 |
delete source_ip 217.160.122.31 |
| 2019-03-16 |
insert source_ip 194.147.120.202 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-12-09 |
delete person Claire Stewart |
| 2017-12-09 |
insert person Paul Mullins |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-09-02 |
delete source_ip 212.227.214.137 |
| 2016-09-02 |
insert source_ip 217.160.122.31 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-08 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-04 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-02-01 |
update website_status Disallowed => OK |
| 2015-10-31 |
update website_status FlippedRobots => Disallowed |
| 2015-10-12 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-02 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 203 SANDY LANE FARNBOROUGH HAMPSHIRE ENGLAND GU14 9LA |
| 2014-02-07 |
insert address 203 SANDY LANE FARNBOROUGH HAMPSHIRE GU14 9LA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON BURNETT |
| 2014-01-30 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
insert sic_code 71111 - Architectural activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-27 => 2014-10-31 |
| 2013-05-29 |
delete address 203 Sandy Lane,
Farnborough,
Hampshire,
GU14 9LA |
| 2013-05-29 |
insert address Ferneberga House,
Alexandra Road,
Farnborough,
Hampshire
GU14 6DQ |
| 2013-05-29 |
update primary_contact 203 Sandy Lane,
Farnborough,
Hampshire,
GU14 9LA => Ferneberga House,
Alexandra Road,
Farnborough,
Hampshire
GU14 6DQ |
| 2013-04-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents RE CLASSIFY SHARES 14/02/2013 |
| 2013-03-08 |
update statutory_documents SUB-DIVISION
14/02/13 |
| 2013-02-15 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BURNETT |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURNETT |
| 2012-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |