| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-21 |
delete source_ip 81.95.101.11 |
| 2021-02-21 |
insert source_ip 160.153.136.3 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-11 |
delete support_emails su..@active24.co.uk |
| 2019-12-11 |
delete address Sokolovská 394/17, 186 00 Praha 8,
Czech Republic |
| 2019-12-11 |
delete email su..@active24.co.uk |
| 2019-12-11 |
delete phone +44 203 621 6853 |
| 2019-12-11 |
update description |
| 2019-12-11 |
update primary_contact Sokolovská 394/17, 186 00 Praha 8,
Czech Republic => null |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 3 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-06-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
| 2016-09-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-06 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN CHAMBERLAIN |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED DARREN PAUL CHAMBERLAIN |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MRS JANE CHAMBERLAIN |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |