| Date | Description |
|---|
| 2024-04-08 |
delete address 1 STONEDENE CLOSE HEADLEY DOWN BORDON UNITED KINGDOM GU35 8HW |
| 2024-04-08 |
insert address 3 JUBILEE LANE GRAYSHOTT HINDHEAD UNITED KINGDOM GU26 6HQ |
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
1 STONEDENE CLOSE
HEADLEY DOWN
BORDON
GU35 8HW
UNITED KINGDOM |
| 2023-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 15/12/2023 |
| 2023-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 15/12/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 6 KINGSWOOD LANE HINDHEAD UNITED KINGDOM GU26 6DQ |
| 2018-12-07 |
insert address 1 STONEDENE CLOSE HEADLEY DOWN BORDON UNITED KINGDOM GU35 8HW |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
6 KINGSWOOD LANE
HINDHEAD
GU26 6DQ
UNITED KINGDOM |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 24/11/2018 |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 24/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2016-12-21 |
delete address INGLEWOOD CROSSWAYS ROAD GRAYSHOTT HINDHEAD HAMPSHIRE UNITED KINGDOM GU26 6HG |
| 2016-12-21 |
insert address 6 KINGSWOOD LANE HINDHEAD UNITED KINGDOM GU26 6DQ |
| 2016-12-21 |
update registered_address |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
INGLEWOOD CROSSWAYS ROAD
GRAYSHOTT
HINDHEAD
HAMPSHIRE
GU26 6HG
UNITED KINGDOM |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 23/09/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-06 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-09-03 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CROFT / 08/06/2016 |
| 2015-11-09 |
delete address FLAT 1 BRIGHTHAMPTON 67 OATLANDS AVENUE WEYBRIDGE SURREY KT13 9TL |
| 2015-11-09 |
insert address INGLEWOOD CROSSWAYS ROAD GRAYSHOTT HINDHEAD HAMPSHIRE UNITED KINGDOM GU26 6HG |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
FLAT 1 BRIGHTHAMPTON
67 OATLANDS AVENUE
WEYBRIDGE
SURREY
KT13 9TL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-16 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 1 BRIGHTHAMPTON 67 OATLANDS AVENUE WEYBRIDGE SURREY UNITED KINGDOM KT13 9TL |
| 2014-09-07 |
insert address FLAT 1 BRIGHTHAMPTON 67 OATLANDS AVENUE WEYBRIDGE SURREY KT13 9TL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-28 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-24 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-12-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-11-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 06/08/10 FULL LIST |
| 2009-08-14 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 2009-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |