| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
delete about_pages_linkeddomain goo.gl |
| 2022-10-31 |
delete address Bencewell Farm, Oakley Road, Bromley, Kent, BR2 8HG |
| 2022-10-31 |
delete contact_pages_linkeddomain goo.gl |
| 2022-10-31 |
delete index_pages_linkeddomain goo.gl |
| 2022-10-31 |
delete terms_pages_linkeddomain goo.gl |
| 2022-10-31 |
update primary_contact Bencewell Farm, Oakley Road, Bromley, Kent, BR2 8HG => null |
| 2022-06-24 |
insert contact_pages_linkeddomain service.gov.uk |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-31 |
insert index_pages_linkeddomain konicaminolta.co.uk |
| 2021-07-31 |
insert index_pages_linkeddomain olivetti.com |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-12 |
update website_status InternalTimeout => OK |
| 2021-02-12 |
delete source_ip 192.185.48.223 |
| 2021-02-12 |
insert source_ip 78.109.166.19 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update website_status EmptyPage => InternalTimeout |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-27 |
update website_status OK => EmptyPage |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
delete address Bencewell Farm
Oakley Road
Bromley
Kent
BR2 8HG |
| 2019-01-03 |
delete phone 0845 299 6500 |
| 2019-01-03 |
insert address United Kingdom |
| 2019-01-03 |
insert contact_pages_linkeddomain cube-78.com |
| 2019-01-03 |
update primary_contact Bencewell Farm
Oakley Road
Bromley
Kent
BR2 8HG => null |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MASON |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-28 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-08-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-17 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 76 ST. JOHNS ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9PH |
| 2014-08-07 |
insert address 76 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-08-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-07-21 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
delete source_ip 173.192.115.129 |
| 2013-10-10 |
insert source_ip 192.185.48.223 |
| 2013-10-07 |
delete address 10 KECHILL GARDENS BROMLEY KENT UNITED KINGDOM BR2 7NQ |
| 2013-10-07 |
insert address 76 ST. JOHNS ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9PH |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
10 KECHILL GARDENS
BROMLEY
KENT
BR2 7NQ
UNITED KINGDOM |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER MASON / 23/09/2013 |
| 2013-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL ALEXANDER MASON / 23/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-06 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-05-21 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |