| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-01 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 50 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW COFFEY / 20/12/2022 |
| 2023-01-26 |
update statutory_documents CESSATION OF WILLIAM THOMAS HUGHES AS A PSC |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW COFFEY / 12/05/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COFFEY / 12/05/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COFFEY / 12/05/2022 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW COFFEY / 12/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
delete source_ip 81.19.182.228 |
| 2020-09-26 |
insert source_ip 212.227.132.223 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HUGHES / 05/04/2019 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HUGHES / 05/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
delete source_ip 109.203.102.128 |
| 2018-10-12 |
insert alias BVS |
| 2018-10-12 |
insert contact_pages_linkeddomain redfrogstudio.co.uk |
| 2018-10-12 |
insert index_pages_linkeddomain redfrogstudio.co.uk |
| 2018-10-12 |
insert industry_tag IT solution |
| 2018-10-12 |
insert phone +44 (0) 1949442021 |
| 2018-10-12 |
insert source_ip 81.19.182.228 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
delete source_ip 213.175.200.1 |
| 2017-08-20 |
insert source_ip 109.203.102.128 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-15 |
insert about_pages_linkeddomain linkedin.com |
| 2017-01-15 |
insert about_pages_linkeddomain twitter.com |
| 2017-01-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-01-15 |
insert contact_pages_linkeddomain twitter.com |
| 2017-01-15 |
insert index_pages_linkeddomain linkedin.com |
| 2017-01-15 |
insert index_pages_linkeddomain twitter.com |
| 2017-01-15 |
insert service_pages_linkeddomain linkedin.com |
| 2017-01-15 |
insert service_pages_linkeddomain twitter.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-25 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
delete general_emails en..@computec-it.co.uk |
| 2015-05-09 |
insert general_emails en..@bvslimited.co.uk |
| 2015-05-09 |
delete email en..@computec-it.co.uk |
| 2015-05-09 |
delete phone 07725883848 |
| 2015-05-09 |
insert email en..@bvslimited.co.uk |
| 2015-05-09 |
insert phone +44 (0)7725883848 |
| 2015-05-07 |
delete address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 1TT |
| 2015-05-07 |
insert address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 2015-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |