| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-01 |
delete phone 0303 031 2323 |
| 2019-06-01 |
insert phone 0333 030 0199 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-14 |
delete address 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS |
| 2018-03-14 |
delete phone 0845 652 1333 |
| 2018-03-14 |
insert address 85 Great Portland Street, First Floor, London, W1W 7LT |
| 2018-03-14 |
insert phone 0303 031 2323 |
| 2018-03-14 |
update primary_contact 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS => 85 Great Portland Street, First Floor, London, W1W 7LT |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL OWEN SCOTCHBROOK / 30/08/2017 |
| 2017-08-07 |
delete address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
| 2017-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
1 EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-09-27 |
update website_status FlippedRobots => OK |
| 2016-09-08 |
update website_status OK => FlippedRobots |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-20 => 2016-07-28 |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2014-09-07 |
insert address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-15 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2 KINGSBRIDGE END OLD SCHOOL ROAD HOOK HAMPSHIRE ENGLAND RG27 9QQ |
| 2014-03-07 |
insert address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2014-03-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
2 KINGSBRIDGE END
OLD SCHOOL ROAD
HOOK
HAMPSHIRE
RG27 9QQ
ENGLAND |
| 2013-11-01 |
delete source_ip 70.84.137.34 |
| 2013-11-01 |
insert source_ip 192.185.96.124 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-11 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
2 KINGSBRIDGE
OLD SCHOOL ROAD
HOOK
HAMPSHIRE
RG27 9NJ |
| 2011-07-21 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAM BINGHAM / 01/01/2011 |
| 2011-05-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM BINGHAM / 01/01/2010 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM |
| 2010-05-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |