| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
delete address 4 FOREST ROAD BORDON HAMPSHIRE ENGLAND GU35 0BH |
| 2023-04-07 |
insert address 36 PADNELL AVENUE WATERLOOVILLE ENGLAND PO8 8DT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
4 FOREST ROAD
BORDON
HAMPSHIRE
GU35 0BH
ENGLAND |
| 2022-06-07 |
delete address 36 PADNELL AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8DT |
| 2022-06-07 |
insert address 4 FOREST ROAD BORDON HAMPSHIRE ENGLAND GU35 0BH |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
36 PADNELL AVENUE
WATERLOOVILLE
HAMPSHIRE
PO8 8DT
ENGLAND |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CHARLES ENGLISH / 10/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 56 KILDARE CLOSE BORDON HAMPSHIRE GU35 0HW |
| 2016-05-13 |
insert address 36 PADNELL AVENUE WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8DT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
56 KILDARE CLOSE
BORDON
HAMPSHIRE
GU35 0HW |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-08 => 2016-04-30 |
| 2014-10-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 56 KILDARE CLOSE BORDON HAMPSHIRE ENGLAND GU35 0HW |
| 2014-09-07 |
insert address 56 KILDARE CLOSE BORDON HAMPSHIRE GU35 0HW |
| 2014-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
delete address 45 WINCHESTER ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 7PS |
| 2014-07-07 |
insert address 56 KILDARE CLOSE BORDON HAMPSHIRE ENGLAND GU35 0HW |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
45 WINCHESTER ROAD
PORTSMOUTH
HAMPSHIRE
PO2 7PS
UNITED KINGDOM |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGHES |
| 2013-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |