| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-08 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-10 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANA THOMAS / 05/01/2016 |
| 2016-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-09-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-06-10 |
delete address ZENITHWELL LTD 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2015-06-10 |
insert address ZENITHWELL LTD 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-10 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-28 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-10-07 |
delete address 39C SUSSEX BEACH EARNLEY CHICHESTER WEST SUSSEX PO20 7JP |
| 2014-10-07 |
insert address ZENITHWELL LTD 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
39C SUSSEX BEACH
EARNLEY
CHICHESTER
WEST SUSSEX
PO20 7JP |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANA THOMAS / 25/09/2014 |
| 2014-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-06-07 |
delete address 39C SUSSEX BEACH EARNLEY CHICHESTER WEST SUSSEX ENGLAND PO20 7JP |
| 2014-06-07 |
insert address 39C SUSSEX BEACH EARNLEY CHICHESTER WEST SUSSEX PO20 7JP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-28 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANA LANCASHIRE / 17/02/2014 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 31 => 5 |
| 2013-09-06 |
update account_ref_month 5 => 4 |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-18 => 2015-01-05 |
| 2013-08-09 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 05/04/2013 |
| 2013-07-02 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete address 56A MAIN ROAD BOLTON LE SANDS CARNFORTH LANCASHIRE UNITED KINGDOM LA5 8DN |
| 2013-06-21 |
insert address 39C SUSSEX BEACH EARNLEY CHICHESTER WEST SUSSEX ENGLAND PO20 7JP |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
56A MAIN ROAD
BOLTON LE SANDS
CARNFORTH
LANCASHIRE
LA5 8DN
UNITED KINGDOM |
| 2012-06-01 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-06-01 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED JANA LANCASHIRE |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |