| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 379620 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED JOHAN LEON MARIE KNOOREN |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MARTIJN AARDEMA |
| 2022-03-02 |
update statutory_documents CESSATION OF RODERICK MAXWELL SCOTT AS A PSC |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2022 |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOCKLER |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNELSON |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SCOTT |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOCKLER |
| 2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-25 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 355070 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 347970 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MAXWELL SCOTT / 07/12/2018 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK MAXWELL SCOTT / 07/12/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN O'CONNOR |
| 2018-11-07 |
delete address OFFICE 8, THE QUADRANT 60 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UW |
| 2018-11-07 |
insert address UNIT 4 60 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX ENGLAND BN15 8UW |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
OFFICE 8, THE QUADRANT 60 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8UW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MOCKLER / 14/08/2017 |
| 2017-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MOCKLER / 14/08/2017 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAINES |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SNELSON |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES MOCKLER |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SCOTT |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
OFFICE 8 THE QUADRANT
60 MARLBOROUGH ROAD LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8UW |
| 2015-11-17 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 302500 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address OFFICE 8 THE QUADRANT 60 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX UNITED KINGDOM BN15 8UW |
| 2013-12-07 |
insert address OFFICE 8 THE QUADRANT 60 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-02 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address 8 THE QUADRANT MARLBOROUGH ROAD LANCING WEST SUSSEX UNITED KINGDOM BN15 8UF |
| 2013-06-23 |
insert address OFFICE 8 THE QUADRANT 60 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX UNITED KINGDOM BN15 8UW |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-08-02 |
| 2013-04-09 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 1399700 |
| 2013-04-09 |
update statutory_documents 24/01/13 STATEMENT OF CAPITAL GBP 1399700 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL MAINES |
| 2012-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-19 |
update statutory_documents ALTER ARTICLES 08/11/2012 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
8 THE QUADRANT
MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8UF
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 2012-01-15 |
update statutory_documents SECRETARY APPOINTED MRS HILARY GABRIELE SCOTT |
| 2011-12-07 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 178700.1 |
| 2011-12-06 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MOCKLER |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK MAXWELL SCOTT |
| 2011-12-06 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 82100 |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2011-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |