Date | Description |
2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BENTON / 31/10/2022 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS BENTON / 31/10/2022 |
2023-08-07 |
delete address TELECOM HOUSE 125 - 135 PRESTON ROAD BRIGHTON UNITED KINGDOM BN1 6AF |
2023-08-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-08-07 |
update registered_address |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
TELECOM HOUSE 125 - 135 PRESTON ROAD
BRIGHTON
BN1 6AF
UNITED KINGDOM |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BENTON / 01/03/2021 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS BENTON / 01/03/2021 |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-30 |
update statutory_documents FIRST GAZETTE |
2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-12-06 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-12-06 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
2018-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-11-06 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
2018-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
2018-07-31 |
update statutory_documents FIRST GAZETTE |
2017-09-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA |
2017-09-07 |
insert address TELECOM HOUSE 125 - 135 PRESTON ROAD BRIGHTON UNITED KINGDOM BN1 6AF |
2017-09-07 |
update registered_address |
2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
BN3 6HA |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-03 => 2018-05-31 |
2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
2016-12-20 |
delete address SUITE A, 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX ENGLAND CO9 3ER |
2016-12-20 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA |
2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
2016-12-20 |
update registered_address |
2016-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL RD
HOVE
BN3 6HA |
2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
SUITE A, 3 KING STREET CASTLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3ER
ENGLAND |
2016-11-01 |
update statutory_documents FIRST GAZETTE |
2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |