| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-25 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2023-04-05 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAX BASCOMBE / 13/10/2022 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WHATLEY |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 23/06/2022 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALL |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERCIVAL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-15 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX |
| 2021-08-07 |
insert address CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 0LX |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD
FARNBOROUGH
GU14 0LX
ENGLAND |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT MARKETING LIMITED |
| 2021-06-29 |
update statutory_documents CESSATION OF NEO TECHNOLOGIES LTD. AS A PSC |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-15 |
| 2021-03-15 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PERCIVAL |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SEDDINGTON |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEO TECHNOLOGIES LTD. |
| 2019-05-09 |
update statutory_documents CESSATION OF INCHORA HOME LIMITED AS A PSC |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category null => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HALL |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GLENN KENNETH SEDDINGTON |
| 2018-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018 |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA HOME LIMITED |
| 2018-06-07 |
update statutory_documents CESSATION OF INCHORA LIMITED AS A PSC |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 2017-02-09 |
insert address X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 30000.00 |
| 2017-02-02 |
update statutory_documents SUB-DIVISION
16/01/17 |
| 2017-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-11 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BANHAM |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERWIN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-23 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 01/12/2014 |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/12/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 16 CHURCHILL WAY CARDIFF UNITED KINGDOM CF10 2DX |
| 2014-05-07 |
insert address 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 2014-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-10 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 14/03/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 19/03/2013 |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |