| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2024-04-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2024-04-07 |
delete sic_code 85600 - Educational support services |
| 2024-04-07 |
insert sic_code 01500 - Mixed farming |
| 2024-04-07 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2024-04-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2024-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 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 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2023-04-07 |
insert sic_code 85600 - Educational support services |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 27/12/21 STATEMENT OF CAPITAL GBP 52000 |
| 2021-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-12-07 |
insert address 63 NUTFIELD ROAD REDHILL SURREY UNITED KINGDOM RH1 3ER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 01/10/2020 |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 01/10/2020 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 03/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRIGID KEANY / 02/10/2020 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BROADBAND TRUST / 02/10/2020 |
| 2020-10-02 |
update statutory_documents CESSATION OF THE BROADBAND TRUST AS A PSC |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BRIGID KEANY |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BROADBAND TRUST |
| 2019-10-08 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 2000 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-25 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-06-21 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-11-07 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2018-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CALRE BRIGID KEANY / 18/04/2018 |
| 2018-03-18 |
update statutory_documents SECRETARY APPOINTED MS CALRE BRIGID KEANY |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |