| Date | Description |
|---|
| 2023-10-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER ALBERT WILSON / 14/08/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ALBERT WILSON / 18/07/2022 |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER ALBERT WILSON / 01/08/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents CESSATION OF MICHAEL ALBERT GLAZEBROOK AS A PSC |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLAZEBROOK |
| 2017-05-07 |
delete address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA TN38 9AZ |
| 2017-05-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
KNIGHT ACCOUNTANTS THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
TN38 9AZ |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2015-10-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA ENGLAND TN38 9AZ |
| 2015-10-07 |
insert address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA TN38 9AZ |
| 2015-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-22 |
update statutory_documents 11/09/15 FULL LIST |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |