| Date | Description |
|---|
| 2024-04-08 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH UNITED KINGDOM PE1 2SP |
| 2024-04-08 |
insert address C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6FZ |
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO 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 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-05-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-05-07 |
insert address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH UNITED KINGDOM PE1 2SP |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
27 ANGLESEY WAY
EYE
PETERBOROUGH
PE6 7ZB
ENGLAND |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEREK WILLIAM ASKEW / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELANIE ASKEW / 22/09/2021 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, 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 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2017-02-10 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-10 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
| 2016-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ASKEW / 29/12/2016 |
| 2016-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE ASKEW / 29/12/2016 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-27 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
| 2014-08-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-29 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-30 |
update statutory_documents 04/07/13 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 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
SUITE 1 DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP |
| 2011-08-08 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
3 HIGH COURT WAY
HAMPTON VALE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8ER |
| 2010-09-21 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ASKEW / 04/07/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/06 FROM:
11 SORBUS CLOSE
HAMPTON HARGATE
PETERBOROUGH
CAMBRIDGESHIRE PE7 8EG |
| 2006-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 2003-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
24 LONG PARK CLOSE
PLYMSTOCK
PLYMOUTH
DEVON PL9 9JQ |
| 2003-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
2 WESTWAY
HOOE
PLYMSTOCK
DEVON PL9 9RL |
| 2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
17 HOLEBAY CLOSE
STADDISCOMBE
PLYMOUTH
DEVON PL9 9UG |
| 1998-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
11 BEAUMONT GATE
BEAUMONT GATE
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |