| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND KEYTE / 01/07/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-07 |
delete address 23 HENRY AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2PA |
| 2017-08-07 |
insert address THE VICARAGE VICARAGE ROAD CRAWLEY DOWN CRAWLEY ENGLAND RH10 4JJ |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2017 FROM
23 HENRY AVENUE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2PA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-26 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 23 HENRY AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 2PA |
| 2014-08-07 |
insert address 23 HENRY AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2PA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND KEYTE / 06/06/2014 |
| 2014-07-07 |
delete address 24 WOODFIELD CLOSE TANGMERE CHICHESTER WEST SUSSEX ENGLAND PO20 2FL |
| 2014-07-07 |
insert address 23 HENRY AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 2PA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
24 WOODFIELD CLOSE
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FL
ENGLAND |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 13 SOUTHDOWN WAY STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 3NS |
| 2013-09-06 |
insert address 24 WOODFIELD CLOSE TANGMERE CHICHESTER WEST SUSSEX ENGLAND PO20 2FL |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
13 SOUTHDOWN WAY
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 3NS
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-27 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND KEYTE / 15/08/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 2 WILLOW BREAN HORLEY SURREY UNITED KINGDOM RH6 8EA |
| 2013-06-22 |
insert address 13 SOUTHDOWN WAY STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 3NS |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
2 WILLOW BREAN
HORLEY
SURREY
RH6 8EA
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND KEYTE / 21/07/2010 |
| 2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
WORTH CORNER TUNERS HILL ROAD
POUND HILL
CRAWLEY
WEST SUSSEX
RH10 7SL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
2 WILLOW BREAN
HORLEY
SURREY
RH6 8EA |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARRYL KEYTE / 21/02/2008 |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/03 FROM:
37 TATTENHAM WAY
BURGH HEATH
TADWORTH
SURREY KT20 5LX |
| 2003-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
4 FONTANA CLOSE
WORTH
CRAWLEY
WEST SUSSEX RH10 7SE |
| 2001-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
4 STRATFORD PLACE
LONDON
W1N 9AE |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |