Date | Description |
2025-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
2024-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-09-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
2022-09-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
2022-09-07 |
update registered_address |
2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONITO PEREZ CAPITO / 30/12/2020 |
2020-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GENALYN CAPITO / 30/12/2020 |
2020-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONITO PEREZ CAPITO / 30/12/2020 |
2020-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GENALYN CAPITO / 30/12/2020 |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONITO PEREZ CAPITO / 30/11/2018 |
2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GENALYN CAPITO / 30/11/2018 |
2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONITO PEREZ CAPITO / 30/11/2018 |
2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GENALYN CAPITO / 30/11/2018 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2017-02-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
2017-02-07 |
update registered_address |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-12-10 |
update statutory_documents 25/11/15 FULL LIST |
2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-25 => 2016-08-31 |
2015-06-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS GENALYN CAPITO |
2015-03-10 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 100 |
2015-01-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA |
2015-01-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
2015-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-05 |
update statutory_documents 25/11/14 FULL LIST |
2013-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |