| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-02 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
delete address FIELD MAPLE BARNS WESTON GREEN ROAD WESTON LONGVILLE NORWICH ENGLAND NR9 5LA |
| 2023-04-07 |
insert address C/O HEATON VENCES LIMITED, NO.159, FIELD MAPLE BARNS, WESTON GREEN ROAD, WESTON LONGVILLE NORWICH NORFOLK ENGLAND NR9 5LA |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
FIELD MAPLE BARNS WESTON GREEN ROAD
WESTON LONGVILLE
NORWICH
NR9 5LA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SINGLETON / 11/06/2022 |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT SUMMERS / 11/06/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2021-10-07 |
insert address FIELD MAPLE BARNS WESTON GREEN ROAD WESTON LONGVILLE NORWICH ENGLAND NR9 5LA |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SINGLETON / 01/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERS / 01/09/2021 |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SINGLETON / 01/01/2019 |
| 2021-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2019 |
| 2021-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2020 |
| 2021-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2021 |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SUMMERS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-01 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-07 |
delete address 38 REEPHAM ROAD NORWICH NORFOLK ENGLAND NR6 5LT |
| 2019-04-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2019-03-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
38 REEPHAM ROAD
NORWICH
NORFOLK
NR6 5LT
ENGLAND |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SINGLETON / 05/03/2019 |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERS / 05/03/2019 |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SINGLETON / 05/03/2019 |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SUMMERS |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-22 |
update statutory_documents CESSATION OF RICHARD EDWARD SAGE AS A PSC |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGE |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |