| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address ALBERT HOUSE 82 QUEENS ROAD BRIGHTON ENGLAND BN1 3XE |
| 2020-05-07 |
insert address 10 GRASSMERE AVENUE TELSCOMBE CLIFFS PEACEHAVEN ENGLAND BN10 7BZ |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
ALBERT HOUSE 82 QUEENS ROAD
BRIGHTON
BN1 3XE
ENGLAND |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, 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 |
| 2018-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address SUITE L3 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2017-05-07 |
insert address ALBERT HOUSE 82 QUEENS ROAD BRIGHTON ENGLAND BN1 3XE |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
SUITE L3 SOUTH FENS BUSINESS CENTRE
FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT
ENGLAND |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-10 |
delete address PREECE HOUSE DAVIGDOR ROAD BRIGHTON EAST SUSSEX BN3 1RE |
| 2016-03-10 |
insert address SUITE L3 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2016-03-10 |
update registered_address |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PATTERSON BUSBY |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
PREECE HOUSE DAVIGDOR ROAD
BRIGHTON
EAST SUSSEX
BN3 1RE |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH WILLIAMS PURSSEY / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH WILLIAMS PURSSEY / 01/02/2016 |
| 2016-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN BUSBY / 01/02/2016 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-04-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-27 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KENNETH WILLIAMS PURSSEY |
| 2014-07-07 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRECO LTD |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |