| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2022 |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2020 |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2020 |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2021 |
| 2023-09-26 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 2.66 |
| 2023-09-26 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 2.76 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-07 |
delete address INNOVATION HUB DOUGLAS DRIVE GODALMING ENGLAND GU7 1JX |
| 2023-08-07 |
insert address 2 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING ENGLAND GU7 1XW |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
INNOVATION HUB DOUGLAS DRIVE
GODALMING
GU7 1JX
ENGLAND |
| 2023-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2019 |
| 2023-06-09 |
update statutory_documents SECOND FILED SH01 - 17/04/19 STATEMENT OF CAPITAL GBP 2.377777 |
| 2023-06-06 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 2.222222 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address HAMBLE HOUSE MEADROW GODALMING SURREY ENGLAND GU7 3HJ |
| 2021-02-07 |
insert address INNOVATION HUB DOUGLAS DRIVE GODALMING ENGLAND GU7 1JX |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
HAMBLE HOUSE MEADROW
GODALMING
SURREY
GU7 3HJ
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 2.377777 |
| 2020-02-06 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 2.477777 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-03 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 2.377777 |
| 2019-04-25 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 2.377777 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 19/11/2018 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2017-04-26 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-09-07 |
delete address OFFICE 128 14 LONDON ROAD GUILDFORD SURREY ENGLAND GU1 2AG |
| 2016-09-07 |
insert address HAMBLE HOUSE MEADROW GODALMING SURREY ENGLAND GU7 3HJ |
| 2016-09-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
OFFICE 128 14 LONDON ROAD
GUILDFORD
SURREY
GU1 2AG
ENGLAND |
| 2016-06-07 |
delete address 12 GEORGE ROAD GODALMING SURREY UNITED KINGDOM GU7 3LS |
| 2016-06-07 |
insert address OFFICE 128 14 LONDON ROAD GUILDFORD SURREY ENGLAND GU1 2AG |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
12 GEORGE ROAD
GODALMING
SURREY
GU7 3LS
UNITED KINGDOM |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |