| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED JOEL CLINTON SAMMON |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEALY |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
delete address CHRIS COROCAN, 9A DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH ENGLAND IP2 0UG |
| 2021-05-07 |
insert address 25 ST. MARGARETS GREEN IPSWICH SUFFOLK UNITED KINGDOM IP4 2BN |
| 2021-05-07 |
update registered_address |
| 2021-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2021 FROM
CHRIS COROCAN, 9A DUNLOP ROAD
HADLEIGH ROAD INDUSTRIAL ESTATE
IPSWICH
IP2 0UG
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STORMAN HOLDINGS PTY LTD / 11/09/2019 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2017-11-08 |
delete address UNIT 6 SPROUGHTON BUSINESS PARK IPSWICH IP1 5AP |
| 2017-11-08 |
insert address CHRIS COROCAN, 9A DUNLOP ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH ENGLAND IP2 0UG |
| 2017-11-08 |
update reg_address_care_of CHRIS COROCAN => null |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
C/O CHRIS COROCAN
UNIT 6 SPROUGHTON BUSINESS PARK
IPSWICH
IP1 5AP |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MARK BRENDAN HEALY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_month 5 => 12 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH HOLLAND / 15/08/2016 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GREEN / 15/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH HOLLAND / 15/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK FAI KONRAD CHAN / 15/08/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH HOLLAND / 23/11/2015 |
| 2015-10-08 |
update account_ref_day 30 => 31 |
| 2015-10-08 |
update account_ref_month 9 => 5 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-02-29 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/05/2015 |
| 2015-09-15 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREEN |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KWOK FAI KONRAD CHAN |
| 2014-10-07 |
delete address 26 YEOMAN CLOSE IPSWICH IP1 2QG |
| 2014-10-07 |
insert address UNIT 6 SPROUGHTON BUSINESS PARK IPSWICH IP1 5AP |
| 2014-10-07 |
update reg_address_care_of null => CHRIS COROCAN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
26 YEOMAN CLOSE
IPSWICH
IP1 2QG |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOSEPH HOLLAND |
| 2014-09-29 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON ALSWEILER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 26 YEOMAN CLOSE IPSWICH UNITED KINGDOM IP1 2QG |
| 2013-12-07 |
insert address 26 YEOMAN CLOSE IPSWICH IP1 2QG |
| 2013-12-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-12-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-12 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON ALSWEILER / 10/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 10/09/2010 |
| 2010-08-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
28 CASTLE GARDENS
KESGRAVE
IPSWICH
IP5 2EW |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
EXPIRED CONTRACT, THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2009-12-01 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UK |
| 2008-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |