| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL KIRBY / 11/09/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH TUCKER / 26/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072629730002 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-09-05 |
update statutory_documents SUB-DIVISION
25/08/22 |
| 2022-09-05 |
update statutory_documents SUB-DIVISION
25/08/22 |
| 2022-09-01 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-07-07 |
delete address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ |
| 2022-07-07 |
insert address SUITE A 7TH FLOOR AVALON OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EZ |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 5 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2023-03-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-21 |
update statutory_documents ADOPT ARTICLES 13/06/2022 |
| 2022-06-16 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/06/2022 |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
25 ST THOMAS STREET WINCHESTER
HAMPSHIRE
SO23 9HJ
UNITED KINGDOM |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEIGH TUCKER |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL KIRBY |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY7TEC GROUP LTD |
| 2022-06-16 |
update statutory_documents CESSATION OF MARK SKELDING AS A PSC |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SKELDING |
| 2022-06-15 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 120 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SKELDING / 18/05/2022 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKELDING / 18/05/2022 |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SKELDING / 18/05/2022 |
| 2022-03-07 |
delete address 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3DA |
| 2022-03-07 |
insert address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
7 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 3DA
ENGLAND |
| 2021-06-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/15 |
| 2021-06-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/16 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKELDING / 28/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2019-11-07 |
insert address 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3DA |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM, ATHENIA HOUSE 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS, UNITED KINGDOM |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2018-10-07 |
insert address ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM, CHART HOUSE 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SKELDING |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-16 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-12 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents SUB-DIVISION
28/04/14 |
| 2014-06-16 |
update statutory_documents 100 ORD SHARES OF £1 EACH BE SUB-DIVIDED INTO 1,000 ORD SHARES OF 10P EACH 28/04/2014 |
| 2014-06-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY UNITED KINGDOM RH2 7JN |
| 2014-06-07 |
insert address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-28 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 2013-07-11 |
update statutory_documents SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 2013-06-22 |
insert address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY UNITED KINGDOM RH2 7JN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
delete address YEOMAN HOUSE PARSONAGE SQUARE DORKING SURREY RH4 1UP |
| 2013-06-21 |
insert address THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, YEOMAN HOUSE PARSONAGE SQUARE, DORKING, SURREY, RH4 1UP |
| 2012-06-27 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKELDING / 25/08/2011 |
| 2011-08-25 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 41A BELL STREET, REIGATE, SURREY, RH2 7AQ, UNITED KINGDOM |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |