| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 90 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEMPSTER |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY DEMPSTER / 27/04/2021 |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-03 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ALTER ARTICLES 17/02/2021 |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DANIEL HEMINGWAY |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID RICHARDSON |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT MILDREN |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE BLACK BOX LIMITED |
| 2021-02-23 |
update statutory_documents CESSATION OF ALEXANDER DAVID MARTIN AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF JOHNATHAN ANTHONY DEMPSTER AS A PSC |
| 2021-02-18 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 42 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 31/03/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN ANTHONY DEMPSTER / 31/03/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 16/10/2019 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'ROURKE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 8 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KEVIN O'ROURKE |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY DEMPSTER / 04/01/2018 |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN ANTHONY DEMPSTER / 04/01/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 03/01/2018 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 03/01/2018 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY DEMPSTER |
| 2017-04-27 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-04-27 |
insert address PARKHILL STUDIO WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
| 2017-04-27 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2017-02-09 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2017-02-09 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-09 |
update registered_address |
| 2017-01-08 |
insert sic_code 62090 - Other information technology service activities |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 17/05/2016 |
| 2016-05-13 |
delete address 15 GREEN CLOSE NUNTHORPE MIDDLESBROUGH NORTH YORKSHIRE UNITED KINGDOM TS7 0DD |
| 2016-05-13 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2016-05-13 |
update registered_address |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MARTIN / 29/12/2015 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
15 GREEN CLOSE
NUNTHORPE
MIDDLESBROUGH
NORTH YORKSHIRE
TS7 0DD
UNITED KINGDOM |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEMPSTER |
| 2015-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |