| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVE CRUICKSHANK |
| 2025-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS HYLAND |
| 2024-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963200001 |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 12/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK FLETCHER |
| 2023-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENZING PE III GP LLP |
| 2023-10-17 |
update statutory_documents CESSATION OF LARS MARTIN HYLAND AS A PSC |
| 2023-10-17 |
update statutory_documents CESSATION OF RICHARD WYLES AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WYLES |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MARK ASH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents CESSATION OF MICHAEL ANTHONY O'CONNOR AS A PSC |
| 2021-04-14 |
update statutory_documents CESSATION OF PHILIP THOMAS ELLAWAY AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLAWAY |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL ANTHONY O'CONNOR / 26/02/2020 |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD WYLES / 26/02/2020 |
| 2020-02-24 |
update statutory_documents CESSATION OF GRAHAM NORTON-STANDEN AS A PSC |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTON-STANDEN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 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 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'CONNOR / 13/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2016-05-14 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-09-18 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-10-16 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED GRAHAM NORTON-STANDEN |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED GRAHAM NORTON-STANDEN |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LARS MARTIN HYLAND |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP THOMAS ELLAWAY |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM BAIN CHRISTIE / 01/04/2014 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONYBEARE-CROSS / 01/04/2015 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'CONNOR / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOLEN SMITH / 01/04/2015 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WYLES / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD RAYSON / 01/04/2014 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CHRISTIE |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONYBEARE-CROSS |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOLEN SMITH |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RAYSON |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2015-11-09 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-06 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-04-08 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2015-04-08 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2015-04-08 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
SUITE 501 OLD STEYNE HOUSE
21-22 OLD STEINE
BRIGHTON
BN1 1WL
ENGLAND |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2014-10-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2014-10-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2014-10-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-23 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-07 |
delete address C/ KINEO LIMITED SOVEREIGN HOUSE CHURCH STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1SS |
| 2014-04-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2015-06-18 => 2014-12-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-14 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
C/ KINEO LIMITED SOVEREIGN HOUSE
CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1SS
ENGLAND |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |