| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES |
| 2024-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINECTED SYSTEMS LTD |
| 2024-12-19 |
update statutory_documents CESSATION OF LUKE SPALDING AS A PSC |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPALDING / 10/12/2024 |
| 2024-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE SPALDING / 11/10/2024 |
| 2024-11-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES |
| 2024-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE SPALDING / 05/01/2024 |
| 2024-10-22 |
update statutory_documents CESSATION OF ROBERT IAN JONES AS A PSC |
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2024-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM
UNIT 23 HOWARD AVENUE
BARNSTAPLE
EX32 8QA
ENGLAND |
| 2024-08-16 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 99 |
| 2024-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE GOODGER |
| 2024-07-05 |
update statutory_documents 30/06/24 STATEMENT OF CAPITAL GBP 100 |
| 2024-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-07 |
update account_ref_month 10 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/03/2024 |
| 2023-06-17 |
update statutory_documents ADOPT ARTICLES |
| 2023-04-07 |
delete address UNIT 2 BENNING COURT RIVERSIDE ROAD BARNSTAPLE DEVON ENGLAND EX31 1AB |
| 2023-04-07 |
insert address UNIT 23 HOWARD AVENUE BARNSTAPLE ENGLAND EX32 8QA |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
UNIT 22 TAX MILL BUSINESS PARK HOWARD AVENUE
BARNSTAPLE
EX32 8QA
ENGLAND |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
UNIT 2 BENNING COURT
RIVERSIDE ROAD
BARNSTAPLE
DEVON
EX31 1AB
ENGLAND |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SPALDING |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN JONES / 13/12/2022 |
| 2023-02-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODIE GOODGER / 01/02/2023 |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN JONES / 13/12/2022 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALDROM |
| 2022-11-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
insert chairman Duncan Skinner |
| 2022-08-18 |
insert person Duncan Skinner |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN JONES / 01/06/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EDWARD SKINNER |
| 2022-02-19 |
insert coo Jodie Goodger |
| 2022-02-19 |
delete address Pottington Business Park
Devon
EX31 1HN |
| 2022-02-19 |
insert address Unit 2 Benning Court
Riverside Road
Barnstaple
Devon
EX31 1AB |
| 2022-02-19 |
insert person Alex Budge |
| 2022-02-19 |
update person_title Jodie Goodger: Operations Manager => Operations Director |
| 2022-02-19 |
update primary_contact Pottington Business Park
Devon
EX31 1HN => Unit 2 Benning Court
Riverside Road
Barnstaple
Devon
EX31 1AB |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED JODIE GOODGER |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
delete address DESIGN SPACE UPCOTT AVENUE POTTINGTON BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 1HN |
| 2021-04-07 |
insert address UNIT 2 BENNING COURT RIVERSIDE ROAD BARNSTAPLE DEVON ENGLAND EX31 1AB |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
UNIT 2 BENNING COURT
RIVERSIDE ROAD
BARNSTAPLE
DEVON
EX31 1LZ
ENGLAND |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
DESIGN SPACE UPCOTT AVENUE
POTTINGTON BUSINESS PARK
BARNSTAPLE
DEVON
EX31 1HN
ENGLAND |
| 2020-10-17 |
update website_status FlippedRobots => OK |
| 2020-10-17 |
delete source_ip 217.160.0.241 |
| 2020-10-17 |
insert source_ip 217.160.0.143 |
| 2020-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WALDROM |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-07 |
delete address WYCHE INNOVATION CENTRE WALWYN ROAD MALVERN WORCESTERSHIRE ENGLAND WR13 6PL |
| 2020-04-07 |
insert address DESIGN SPACE UPCOTT AVENUE POTTINGTON BUSINESS PARK BARNSTAPLE DEVON ENGLAND EX31 1HN |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
WYCHE INNOVATION CENTRE WALWYN ROAD
MALVERN
WORCESTERSHIRE
WR13 6PL
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-21 |
update website_status OK => FlippedRobots |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2019-05-07 |
insert address WYCHE INNOVATION CENTRE WALWYN ROAD MALVERN WORCESTERSHIRE ENGLAND WR13 6PL |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2019-01-07 |
delete address HONEYSUCKLE COTTAGE HUNGERFORD HILL HYDE FORDINGBRIDGE ENGLAND SP6 2QG |
| 2019-01-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
delete address WYCHE INNOVATION CENTRE WALWYN ROAD MALVERN WORCESTERSHIRE ENGLAND WR13 6PL |
| 2018-12-07 |
insert address HONEYSUCKLE COTTAGE HUNGERFORD HILL HYDE FORDINGBRIDGE ENGLAND SP6 2QG |
| 2018-12-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
HONEYSUCKLE COTTAGE HUNGERFORD HILL
HYDE
FORDINGBRIDGE
SP6 2QG
ENGLAND |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
WYCHE INNOVATION CENTRE WALWYN ROAD
MALVERN
WORCESTERSHIRE
WR13 6PL
ENGLAND |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-12 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-07 |
delete address OAKLANDS GUINEAFORD BARNSTAPLE UNITED KINGDOM EX31 4EA |
| 2017-01-07 |
insert address WYCHE INNOVATION CENTRE WALWYN ROAD MALVERN WORCESTERSHIRE ENGLAND WR13 6PL |
| 2017-01-07 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
OAKLANDS GUINEAFORD
BARNSTAPLE
EX31 4EA
UNITED KINGDOM |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SPALDING |
| 2016-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |