| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM CLARK / 20/07/2022 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HOUGHTON / 10/08/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARK / 04/08/2021 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-06 |
| 2015-10-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-10 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN |
| 2015-09-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-22 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-05 => 2014-08-31 |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-10 |
delete source_ip 173.254.28.63 |
| 2013-03-10 |
insert source_ip 50.87.97.141 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED EMMA BROWN |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED KIM HOUGHTON |
| 2012-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-09 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 09/08/2012 |
| 2011-11-17 |
update statutory_documents CURREXT FROM 31/08/2012 TO 30/11/2012 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
12 KEFFORD CLOSE
WATERLOOVILLE
HAMPSHIRE
PO8 9JR
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |