| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, WITH UPDATES |
| 2025-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 06/04/2016 |
| 2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 2023-10-07 |
insert address C/O AZETS RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT UNITED KINGDOM DA14 5RH |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTONY DAWSON / 01/09/2023 |
| 2023-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2023 FROM
GREYTOWN HOUSE
221-227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ |
| 2023-04-07 |
delete company_previous_name IT-FITZ.COM LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-13 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 31/07/2019 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2021-01-28 |
| 2020-04-27 |
update statutory_documents 28/04/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete company_previous_name IT-FITZ LIMITED |
| 2020-04-07 |
delete company_previous_name NEWSPORT LIMITED |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 29 => 28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-04-27 |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 31/07/2019 |
| 2019-10-17 |
update statutory_documents CESSATION OF GAIL AVRIL LEBENS (EXECUTORS OF) AS A PSC |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 30/07/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS (EXECUTORS OF) / 30/07/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 30/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-01-29 |
| 2019-04-26 |
update statutory_documents 29/04/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 23/02/2019 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL LEBENS |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-29 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 08/03/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-17 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-03 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 18/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-21 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 20/05/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 20/05/2011 |
| 2011-04-06 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 01/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORLEY / 01/10/2009 |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTONY DAWSON / 01/10/2009 |
| 2010-02-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/03 |
| 2003-02-27 |
update statutory_documents £ NC 1000/4000
19/02/0 |
| 2003-02-05 |
update statutory_documents COMPANY NAME CHANGED
IT-FITZ.COM LIMITED
CERTIFICATE ISSUED ON 05/02/03 |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-27 |
update statutory_documents COMPANY NAME CHANGED
IT-FITZ LIMITED
CERTIFICATE ISSUED ON 28/03/00 |
| 2000-03-21 |
update statutory_documents ADOPT MEM AND ARTS 14/03/00 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-20 |
update statutory_documents COMPANY NAME CHANGED
NEWSPORT LIMITED
CERTIFICATE ISSUED ON 21/03/00 |
| 2000-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |