| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-05 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES JACKSON |
| 2017-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMSIN GAIL JACKSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-22 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-23 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents 27/06/14 FULL LIST |
| 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 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-21 |
update statutory_documents 27/06/13 FULL LIST |
| 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 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-24 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-24 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JACKSON / 27/06/2010 |
| 2010-01-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents £ NC 100/1000
01/07/96 |
| 1996-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/96 |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
57 MILL HILL ROAD
COWES
ISLE OF WIGHT PO31 7EG |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |