| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY HARLEY / 24/03/2025 |
| 2025-03-26 |
update statutory_documents CESSATION OF KEVIN DAVID HINES AS A PSC |
| 2025-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID HINES |
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
| 2024-05-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HINES / 09/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID HINES / 09/08/2023 |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID HINES / 01/03/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY HARLEY / 01/03/2023 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-24 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 1 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD ENGLAND HR4 9QJ |
| 2014-10-07 |
insert address UNIT 1 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-25 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-18 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY HARLEY / 01/01/2011 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
1 VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3AZ
UNITED KINGDOM |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID HINES |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MICHEAL GEOFFREY HARLEY |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |