| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS RICHARDSON / 08/11/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS RICHARDSON / 30/11/2020 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-02-27 |
delete address Clackhams Lane, Crowborough, East Sussex, TN6 3RN |
| 2019-02-27 |
delete source_ip 188.65.114.122 |
| 2019-02-27 |
insert address Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ |
| 2019-02-27 |
insert source_ip 138.68.166.218 |
| 2019-02-27 |
update primary_contact Clackhams Lane, Crowborough, East Sussex, TN6 3RN => Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY HELEN RICHARDSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2018-12-07 |
insert sic_code 43210 - Electrical installation |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-09 |
delete sic_code 61900 - Other telecommunications activities |
| 2017-12-09 |
insert sic_code 81100 - Combined facilities support activities |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-20 |
delete address BERKELEY HOUSE STATION ROAD EAST GRINSTEAD ENGLAND RH19 1DJ |
| 2016-12-20 |
insert address UNIT 15 NO 2 BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LZ |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SOAR |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
BERKELEY HOUSE STATION ROAD
EAST GRINSTEAD
RH19 1DJ
ENGLAND |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-07 |
delete address MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN |
| 2016-09-07 |
insert address BERKELEY HOUSE STATION ROAD EAST GRINSTEAD ENGLAND RH19 1DJ |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
MISTRAL CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-24 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 10 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-04 => 2015-07-31 |
| 2015-01-28 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 2014-12-07 |
delete address MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX ENGLAND TN6 3RN |
| 2014-12-07 |
insert address MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN |
| 2014-12-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-07 |
update statutory_documents 04/11/14 FULL LIST |
| 2013-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |