| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2024 FROM
3 FILERS WAY
WESTON GATEWAY BUSINESS PARK
WESTON-SUPER-MARE
BS24 7JP
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED CARLY JONES |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARTIN SMITH |
| 2024-02-06 |
update statutory_documents CESSATION OF ROSANNA JANE NISSEN AS A PSC |
| 2024-01-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA JANE NISSEN |
| 2023-06-23 |
update statutory_documents CESSATION OF NORMAN JOHN GROSS AS A PSC |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GROSS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED ROSANNA JANE NISSEN |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED STUART MARTIN SMITH |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-21 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
delete address 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 2020-01-07 |
insert address 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE UNITED KINGDOM BS24 7JP |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
3/5 COLLEGE STREET BURNHAM ON SEA
SOMERSET
TA8 1AR |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA GROSS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
delete source_ip 5.77.41.135 |
| 2017-10-26 |
insert source_ip 213.175.217.19 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-08-10 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-30 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ERIC HAMBLETON |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS |
| 2014-08-07 |
delete address 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET UNITED KINGDOM TA8 1AR |
| 2014-08-07 |
insert address 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-21 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-07 |
delete address 34 BOULEVARD WESTON SUPER MARE AVON BS23 1NF |
| 2014-04-07 |
insert address 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET UNITED KINGDOM TA8 1AR |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
34 BOULEVARD
WESTON SUPER MARE
AVON
BS23 1NF |
| 2013-11-13 |
update website_status OK => FailedRobots |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-19 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALAN GROSS |
| 2013-01-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 1475.0 |
| 2012-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/12 |
| 2012-05-17 |
update statutory_documents 10/05/2012 |
| 2012-05-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 28/04/09 STATEMENT OF CAPITAL GBP 475 |
| 2010-01-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY ORME |
| 2009-03-18 |
update statutory_documents GBP NC 1100/5100
02/02/09 |
| 2009-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/2009 |
| 2009-02-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ORME |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARTIN SMITH |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/03 |
| 2003-10-13 |
update statutory_documents S369(4) SHT NOTICE MEET 15/09/03 |
| 2003-10-13 |
update statutory_documents £ NC 1000/1100
15/09/0 |
| 2003-10-13 |
update statutory_documents ALLOTTE SHARES 15/09/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |