| Date | Description |
|---|
| 2023-04-07 |
delete address C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT NEW ENGLAND ROAD BRIGHTON ENGLAND BN1 4GW |
| 2023-04-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT
NEW ENGLAND ROAD
BRIGHTON
BN1 4GW
ENGLAND |
| 2023-03-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WELLINGTON / 15/11/2019 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WELLINGTON / 15/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WELLINGTON / 22/02/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WELLINGTON / 22/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
delete address SUITE 1, THE WERKS CHURCH ROAD HOVE ENGLAND BN3 2BE |
| 2018-05-11 |
insert address C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT NEW ENGLAND ROAD BRIGHTON ENGLAND BN1 4GW |
| 2018-05-11 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
SUITE 1, THE WERKS CHURCH ROAD
HOVE
BN3 2BE
ENGLAND |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WELLINGTON / 01/12/2017 |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WELLINGTON / 01/12/2017 |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-10 |
delete address FIRST FLOOR 19 BOND STREET BRIGHTON BN1 1RD |
| 2017-02-10 |
insert address SUITE 1, THE WERKS CHURCH ROAD HOVE ENGLAND BN3 2BE |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
FIRST FLOOR 19 BOND STREET
BRIGHTON
BN1 1RD |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WELLINGTON / 20/02/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-08 |
delete address 19 BOND STREET BRIGHTON BN1 1RD |
| 2015-04-08 |
insert address FIRST FLOOR 19 BOND STREET BRIGHTON BN1 1RD |
| 2015-04-08 |
insert sic_code 74100 - specialised design activities |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WELLINGTON / 18/03/2015 |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
19 BOND STREET
BRIGHTON
BN1 1RD |
| 2015-03-13 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-13 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 1 THE WERKS 45 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BE |
| 2014-04-07 |
insert address 19 BOND STREET BRIGHTON BN1 1RD |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
SUITE 1 THE WERKS
45 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE
UNITED KINGDOM |
| 2014-03-18 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |