Date | Description |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 01/02/2023 |
2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 01/02/2023 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 01/02/2023 |
2023-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BARRETT-BERRY / 01/02/2023 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
delete source_ip 109.228.13.42 |
2019-04-30 |
insert source_ip 63.34.120.130 |
2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET QUERY MARKETING LTD |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address UNIT 2, HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE EAST SUSSEX ENGLAND BN3 7ES |
2015-08-09 |
insert address UNIT 2, HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE EAST SUSSEX BN3 7ES |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SCOTT |
2015-02-07 |
delete address UNIT W11 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS |
2015-02-07 |
insert address UNIT 2, HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE EAST SUSSEX ENGLAND BN3 7ES |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TINDELL |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
UNIT W11 KNOLL BUSINESS CENTRE
OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7GS |
2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 03/09/2014 |
2014-09-07 |
delete address UNIT W11 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7GS |
2014-09-07 |
insert address UNIT W11 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWERT GALLINGTON |
2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CORK |
2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CORK / 01/07/2014 |
2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 01/07/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-16 |
delete source_ip 109.74.206.196 |
2013-11-16 |
insert source_ip 109.228.13.42 |
2013-08-23 |
update website_status OK => FlippedRobots |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7221 - Software publishing |
2013-06-22 |
insert sic_code 58290 - Other software publishing |
2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-06-21 |
delete address GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1HT |
2013-06-21 |
insert address UNIT W11 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7GS |
2013-06-21 |
update registered_address |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 05/07/12 FULL LIST |
2012-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2012-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
UNIT W11 KNOLL BUSINESS CENTRE
OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7GS |
2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
GROUND FLOOR 1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT
UNITED KINGDOM |
2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents 05/07/11 FULL LIST |
2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS WILLIAM BERRY / 03/02/2011 |
2010-10-25 |
update statutory_documents 05/07/10 STATEMENT OF CAPITAL GBP 1000 |
2010-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |