| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 29/07/2024 |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 27/01/2022 |
| 2021-10-07 |
delete address UNIT 3 THE SPACE PLACE ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8RG |
| 2021-10-07 |
insert address QUEENSGATE HOUSE 48 QUEEN STREET EXETER ENGLAND EX4 3SR |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
UNIT 3 THE SPACE PLACE ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE
EXETER
DEVON
EX2 8RG
ENGLAND |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH ENGLAND TQ14 8EB |
| 2020-10-30 |
insert address UNIT 3 THE SPACE PLACE ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8RG |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
5 & 7 PELLEW ARCADE TEIGN STREET
TEIGNMOUTH
TQ14 8EB
ENGLAND |
| 2020-08-07 |
delete address 26-28 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NS |
| 2020-08-07 |
insert address 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH ENGLAND TQ14 8EB |
| 2020-08-07 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
UNITED KINGDOM |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 03/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 03/10/2019 |
| 2019-08-07 |
delete address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2019-08-07 |
insert address 26-28 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NS |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
UNITED KINGDOM |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 19/07/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 19/07/2019 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 25/06/2018 |
| 2018-05-07 |
delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2018-05-07 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 17/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 2016-06-07 |
insert address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER UNITED KINGDOM EX2 5FD |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS |
| 2016-05-11 |
update account_ref_month 7 => 8 |
| 2016-05-11 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2016-04-18 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-15 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-23 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-19 => 2016-04-30 |
| 2015-01-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2014-08-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-07 |
delete address 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON UNITED KINGDOM TQ14 8EB |
| 2014-05-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
5 PELLEW ARCADE
TEIGN STREET
TEIGNMOUTH
DEVON
TQ14 8EB
UNITED KINGDOM |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GRAY / 26/02/2014 |
| 2013-08-06 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES GRAY |
| 2013-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |