| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE ENGLAND BN22 8PW |
| 2022-05-07 |
insert address R2B BUSINESS SOLUTIONS TOWN HOUSE MARKET STREET HAILSHAM ENGLAND BN27 2AE |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
BN22 8PW
ENGLAND |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address FLAT 2, 17 OLD ORCHARD ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 1DD |
| 2018-07-07 |
insert address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE ENGLAND BN22 8PW |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
FLAT 2, 17 OLD ORCHARD ROAD
EASTBOURNE
EAST SUSSEX
BN21 1DD
ENGLAND |
| 2018-04-21 |
update statutory_documents CESSATION OF ALISON LIGHT AS A PSC |
| 2018-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LIGHT |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TIAGO ALBERTO PEREIRA MENDES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO ALBERTO PEREIRA MENDES |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LIGHT |
| 2017-11-27 |
update statutory_documents CESSATION OF TIAGO ALBERTO PEREIRA MENDES AS A PSC |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIAGO PEREIRA MENDES |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON LIGHT |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIAGO ALBERTO PEREIRA MENDES / 12/01/2017 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-23 => 2018-08-31 |
| 2016-12-20 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 10 GOURNAY ROAD HAILSHAM UNITED KINGDOM BN27 3GF |
| 2016-07-07 |
insert address FLAT 2, 17 OLD ORCHARD ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 1DD |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
10 GOURNAY ROAD
HAILSHAM
BN27 3GF
UNITED KINGDOM |
| 2015-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |