| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FLAT 28 TY WINDSOR MARCONI AVENUE PENARTH WALES CF64 1ST |
| 2023-04-07 |
insert address 2 WHEELWRIGHTS COTTAGES HORLEY ROW HORLEY ENGLAND RH6 8DH |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
FLAT 28 TY WINDSOR MARCONI AVENUE
PENARTH
CF64 1ST
WALES |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 04/01/2023 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 04/01/2023 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
delete address 9 ROGERS LANE ROGERS LANE LALESTON BRIDGEND WALES CF32 0LB |
| 2021-09-07 |
insert address FLAT 28 TY WINDSOR MARCONI AVENUE PENARTH WALES CF64 1ST |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
9 ROGERS LANE ROGERS LANE
LALESTON
BRIDGEND
CF32 0LB
WALES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 01/08/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 01/08/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-03-30 |
update person_identity_version PAUL PIETER VOOGT: 0002 => 0003 |
| 2018-03-30 |
update person_usual_residence_country PAUL PIETER VOOGT: UNITED KINGDOM => WALES |
| 2018-03-30 |
update personal_address This information is on record |
| 2018-03-07 |
delete address SHEEP COURT COTTAGE BONVILSTON CARDIFF WALES CF5 6TR |
| 2018-03-07 |
insert address 9 ROGERS LANE ROGERS LANE LALESTON BRIDGEND WALES CF32 0LB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
SHEEP COURT COTTAGE BONVILSTON
CARDIFF
CF5 6TR
WALES |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PIETER VOOGT / 12/09/2017 |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 01/01/2018 |
| 2017-11-03 |
update person_identity_version PAUL PIETER VOOGT: 0001 => 0002 |
| 2017-11-03 |
update personal_address This information is on record |
| 2017-10-07 |
delete address 9 BEAR STREET WOTTON-UNDER-EDGE ENGLAND GL12 7DF |
| 2017-10-07 |
insert address SHEEP COURT COTTAGE BONVILSTON CARDIFF WALES CF5 6TR |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
9 BEAR STREET
WOTTON-UNDER-EDGE
GL12 7DF
ENGLAND |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PIETER VOOGT / 11/09/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PIETER VOOGT / 11/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 84D MICKLEBURGH HILL HERNE BAY KENT CT6 6JX |
| 2016-10-07 |
insert address 9 BEAR STREET WOTTON-UNDER-EDGE ENGLAND GL12 7DF |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
84D MICKLEBURGH HILL
HERNE BAY
KENT
CT6 6JX |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 84D MICKLEBURGH HILL HERNE BAY KENT ENGLAND CT6 6JX |
| 2015-10-08 |
insert address 84D MICKLEBURGH HILL HERNE BAY KENT CT6 6JX |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-27 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address HOLLY COTTAGE UPPER RODMERSHAM RODMERSHAM SITTINGBOURNE KENT ME9 0QL |
| 2015-01-07 |
insert address 84D MICKLEBURGH HILL HERNE BAY KENT ENGLAND CT6 6JX |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
HOLLY COTTAGE
UPPER RODMERSHAM RODMERSHAM
SITTINGBOURNE
KENT
ME9 0QL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-08 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-21 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-02 |
update personal_address This information is on record |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-07 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATHAN TIMOTHY VOOGT / 01/09/2012 |
| 2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-08 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PIETER VOOGT / 12/09/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATHAN VOOGT / 12/09/2008 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
43A HIGH STREET, NEWINGTON
SITTINGBOURNE
KENT
ME9 7JR |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |