| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-03-07 |
delete address ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX ENGLAND TN22 1QL |
| 2022-03-07 |
insert address PHEASANTS RISE FRIETH ROAD MARLOW ENGLAND SL7 2JQ |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
ATLANTIC HOUSE 8 BELL LANE
UCKFIELD
EAST SUSSEX
TN22 1QL
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents 12/01/20 STATEMENT OF CAPITAL GBP 1741.52 |
| 2019-10-07 |
delete address 115 EASTBOURNE MEWS LONDON ENGLAND W2 6LQ |
| 2019-10-07 |
insert address ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX ENGLAND TN22 1QL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
115 EASTBOURNE MEWS
LONDON
W2 6LQ
ENGLAND |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-06-20 |
delete address WINTERPICK KNOWLE PARK CROWBOROUGH UNITED KINGDOM TN6 1QS |
| 2019-06-20 |
insert address 115 EASTBOURNE MEWS LONDON ENGLAND W2 6LQ |
| 2019-06-20 |
update registered_address |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK RECASENS I MORENTE |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
WINTERPICK KNOWLE PARK
CROWBOROUGH
TN6 1QS
UNITED KINGDOM |
| 2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RONY AHRON COHEN |
| 2018-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSLEY |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 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 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 5 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2018-02-13 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED MR PATRICK RECASENS I MORENTE |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CROSSLEY |
| 2016-11-21 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-07-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2017-06-10 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PERCY EDUARDO GRUNDY CASTANOS |
| 2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |