| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-26 => 2024-05-24 |
| 2024-02-24 |
update statutory_documents PREVSHO FROM 26/05/2023 TO 25/05/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents CESSATION OF CHRISTEL SOPHIE NEWBURY AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTEL NEWBURY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2024-02-26 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 27 => 26 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-22 => 2023-02-26 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-21 |
update statutory_documents PREVSHO FROM 27/05/2021 TO 26/05/2021 |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-22 |
| 2022-02-22 |
update statutory_documents PREVSHO FROM 28/05/2021 TO 27/05/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-19 => 2022-02-28 |
| 2021-08-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 29 => 28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-19 |
| 2021-05-19 |
update statutory_documents PREVSHO FROM 29/05/2020 TO 28/05/2020 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTEL SOPHIE NEWBURY / 09/07/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTEL SOPHIE NEWBURY / 08/12/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTEL SOPHIE NEWBURY / 08/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTEL SOPHIE NEWBURY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
| 2019-05-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTEL SOPHIE NEWBURY |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN GEORGE NEWBURY / 10/05/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-20 => 2018-02-28 |
| 2017-05-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-20 |
| 2017-02-20 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-10-07 |
delete address TEC CONNECT 17C SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2016-10-07 |
insert address 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE ENGLAND PO7 7XN |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
TEC CONNECT 17C SOUTH LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-07 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 4 => 5 |
| 2016-01-11 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/05/2015 |
| 2015-06-09 |
delete address TEC CONNECT 17C SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0RB |
| 2015-06-09 |
insert address TEC CONNECT 17C SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2015-06-09 |
insert sic_code 62090 - Other information technology service activities |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |