| Date | Description |
|---|
| 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 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
delete address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O AARDVARK ACCOUNTING, 1 CEDAR OFFICE PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-07 |
delete address FIRST FLOOR, PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
| 2022-06-07 |
insert address C/O AARDVARK ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
FIRST FLOOR, PINTAIL HOUSE DUCK ISLAND LANE
RINGWOOD
BH24 3AA
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
delete source_ip 185.119.172.170 |
| 2020-04-02 |
insert source_ip 91.103.219.226 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERTSON |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE GARY NESBITT |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ROBERTSON |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERTSON |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHALINA NESBITT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address 11 LAUREL LANE ST. LEONARDS RINGWOOD ENGLAND BH24 2LR |
| 2017-11-07 |
insert address FIRST FLOOR, PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
11 LAUREL LANE
ST. LEONARDS
RINGWOOD
BH24 2LR
ENGLAND |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-07 |
delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU |
| 2017-06-07 |
insert address 11 LAUREL LANE ST. LEONARDS RINGWOOD ENGLAND BH24 2LR |
| 2017-06-07 |
update reg_address_care_of INTOUCH ACCOUNTING => null |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
C/O INTOUCH ACCOUNTING
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU |
| 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 |
| 2016-10-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
delete source_ip 82.147.22.200 |
| 2016-08-21 |
insert source_ip 185.119.172.170 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-13 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2015-08-09 |
insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-01 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-12-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-12-07 |
insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
C/O INTOUCH ACCOUNTING
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 1BL |
| 2014-07-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-20 |
insert phone 0131 629 1230 |
| 2014-01-11 |
delete address Kingsford House
14 Albany Street
Midlothian
Edinburgh
EH1 3QB |
| 2014-01-11 |
insert address 44 Hanover Street
Edinburgh
EH2 2DR |
| 2014-01-11 |
update primary_contact Kingsford House
14 Albany Street
Midlothian
Edinburgh
EH1 3QB => 44 Hanover Street
Edinburgh
EH2 2DR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-10 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NESBITT / 23/12/2010 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERTSON / 23/12/2010 |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
SUITE 6 BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
UNITED KINGDOM |
| 2010-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |