| Date | Description |
|---|
| 2024-04-07 |
delete address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS |
| 2024-04-07 |
insert address C/O JOHNSTON CARMICHAEL, OFFICE GO8 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update account_ref_month 4 => 6 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-03-31 |
| 2023-06-14 |
update statutory_documents CURREXT FROM 30/04/2023 TO 30/06/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, 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 UNITED KINGDOM BN3 7GS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY APPLETON / 28/04/2020 |
| 2020-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN APPLETON / 28/04/2020 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY APPLETON / 28/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-18 |
update statutory_documents CESSATION OF HELEN APPLETON AS A PSC |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 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 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 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 |
| 2016-12-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-22 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-17 => 2017-01-31 |
| 2015-06-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2015-06-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2015-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-09 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
5 PERCIVAL WAY
ST. HELENS
MERSEYSIDE
WA10 4GX
ENGLAND |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND |
| 2014-07-07 |
delete address 5 PERCIVAL WAY ST. HELENS MERSEYSIDE UNITED KINGDOM WA10 4GX |
| 2014-07-07 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
5 PERCIVAL WAY
ST. HELENS
MERSEYSIDE
WA10 4GX
UNITED KINGDOM |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |