| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents 31/03/25 UNAUDITED ABRIDGED |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
delete address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2023-10-07 |
insert address 91 CARTER AVENUE SHANKLIN ISLE OF WIGHT ENGLAND PO37 7NG |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
ENGLAND |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address 91 CARTER AVENUE SHANKLIN ISLE OF WIGHT UNITED KINGDOM PO37 7NG |
| 2021-12-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
91 CARTER AVENUE
SHANKLIN
ISLE OF WIGHT
PO37 7NG
UNITED KINGDOM |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-09-07 |
update account_ref_month 1 => 3 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-16 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-08 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 01/07/2019 |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 01/07/2019 |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 02/07/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 02/07/2019 |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 16/01/2019 |
| 2019-02-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-02-07 |
insert address 91 CARTER AVENUE SHANKLIN ISLE OF WIGHT UNITED KINGDOM PO37 7NG |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |