Date | Description |
2025-04-21 |
update website_status OK => FlippedRobots |
2025-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DANIELS / 28/03/2025 |
2025-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DANIELS / 28/03/2025 |
2025-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DANIELS / 28/03/2025 |
2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2025-02-12 |
delete associated_investor Albion Ventures |
2025-02-12 |
delete associated_investor Elderstreet |
2025-02-12 |
delete index_pages_linkeddomain wordpress.org |
2025-02-12 |
delete source_ip 35.214.85.106 |
2025-02-12 |
insert address 1600 Pennsylvania Ave NW, Washington, DC 20500 |
2025-02-12 |
insert index_pages_linkeddomain wpastra.com |
2025-02-12 |
insert source_ip 217.160.0.149 |
2025-02-12 |
update description |
2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/22 |
2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-03-22 |
delete source_ip 35.214.27.43 |
2022-03-22 |
insert source_ip 35.214.85.106 |
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 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-07-18 |
update website_status FailedRobots => OK |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-30 |
update website_status FlippedRobots => FailedRobots |
2021-06-03 |
update website_status OK => FlippedRobots |
2020-10-17 |
delete source_ip 217.160.0.149 |
2020-10-17 |
insert source_ip 35.214.27.43 |
2020-08-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
2020-08-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-07 |
update registered_address |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
2020-07-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-09-07 |
update account_ref_day 30 => 31 |
2019-09-07 |
update account_ref_month 11 => 5 |
2019-09-07 |
update accounts_next_due_date 2020-08-31 => 2020-02-29 |
2019-08-15 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-24 |
delete source_ip 82.165.216.217 |
2017-07-24 |
insert source_ip 217.160.0.149 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DANIELS |
2017-02-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2017-02-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
2017-02-07 |
update registered_address |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-28 |
update statutory_documents 23/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-29 |
update statutory_documents 23/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
2014-07-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-24 |
update statutory_documents 23/06/14 FULL LIST |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS |
2014-01-20 |
update website_status OK => FlippedRobots |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-24 |
update statutory_documents 23/06/13 FULL LIST |
2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK ENGLAND CO6 4NU |
2013-06-25 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
2013-06-25 |
update reg_address_care_of EVOLVE TAX & ACCOUNTANCY => null |
2013-06-25 |
update registered_address |
2013-06-23 |
delete address STUDIO 3A HARPERS HILL NAYLAND COLCHESTER UNITED KINGDOM CO6 4NT |
2013-06-23 |
insert address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK ENGLAND CO6 4NU |
2013-06-23 |
update registered_address |
2013-06-23 |
update reg_address_care_of null => EVOLVE TAX & ACCOUNTANCY |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-05-18 |
insert address Calbron House
Unit 7
Rushmere Close
West Mersea
Colchester
Essex
CO5 8QQ |
2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
C/O EVOLVE TAX & ACCOUNTANCY
GLADWINS FARM HARPERS HILL
NAYLAND
COLCHESTER
SUFFOLK
CO6 4NU
ENGLAND |
2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
GLADWINS FARM HARPERS HILL
NAYLAND
COLCHESTER
SUFFOLK
CO6 4NU
ENGLAND |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
STUDIO 3A HARPERS HILL
NAYLAND
COLCHESTER
CO6 4NT
UNITED KINGDOM |
2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents 23/06/11 FULL LIST |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DANIELS / 31/05/2011 |
2010-07-07 |
update statutory_documents 23/06/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DANIELS / 28/10/2009 |
2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
FLETCHERS FARM RAMS FARM ROAD
FORDHAM
COLCHESTER
ESSEX
CO6 3NT
UNITED KINGDOM |
2010-02-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DANIELS / 01/12/2009 |
2009-07-07 |
update statutory_documents CURREXT FROM 30/06/2009 TO 30/11/2009 |
2009-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
ACCESS TO PROFIT LTD 2 MIDDLEMERE FARM
SOHAM
CAMBRIDGESHIRE
CB7 5EW
UNITED KINGDOM |
2009-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |