| Date | Description |
|---|
| 2023-04-07 |
delete address OPTIONIS HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2023-04-07 |
insert address 27 GRENVILLE COURT BLACKETTS WOOD DRIVE CHORLEYWOOD RICKMANSWORTH ENGLAND WD3 5PZ |
| 2023-04-07 |
update registered_address |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
OPTIONIS HOUSE 840 IBIS COURT
CENTRE PARK
WARRINGTON
WA1 1RL
ENGLAND |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 4, VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2020-10-30 |
insert address OPTIONIS HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
UNIT 4, VISTA PLACE COY POND BUSINESS PK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH WILLIAM FARRAR / 08/03/2020 |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS HUGH WILLIAM FARRAR / 08/03/2020 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS HUGH WILLIAM FARRAR / 12/11/2019 |
| 2019-12-17 |
update statutory_documents CESSATION OF DEBORAH JANE CORTEEN AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CORTEEN |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE CORTEEN |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUGH WILLIAM FARRAR |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CORTEEN / 05/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH WILLIAM FARRAR / 05/04/2017 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE CORTEEN |
| 2016-07-21 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |