| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-10-07 |
delete address FLAT 1, LYTTON HOUSE ST. LUKES ROAD SOUTH TORQUAY ENGLAND TQ2 5PA |
| 2019-10-07 |
insert address 22 EUGENE ROAD PAIGNTON DEVON ENGLAND TQ3 2PQ |
| 2019-10-07 |
update registered_address |
| 2019-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2019 FROM
FLAT 1, LYTTON HOUSE ST. LUKES ROAD SOUTH
TORQUAY
TQ2 5PA
ENGLAND |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-23 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CESSATION OF ELAINE WYATT AS A PSC |
| 2018-03-07 |
delete address 11 ALBANY ROAD PAIGNTON DEVON TQ3 1BT |
| 2018-03-07 |
insert address FLAT 1, LYTTON HOUSE ST. LUKES ROAD SOUTH TORQUAY ENGLAND TQ2 5PA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-03-07 |
update registered_address |
| 2018-02-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2018-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2018 FROM
11 ALBANY ROAD
PAIGNTON
DEVON
TQ3 1BT |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE WYATT |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-04 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 11 ALBANY ROAD PAIGNTON DEVON ENGLAND TQ3 1BT |
| 2014-08-07 |
insert address 11 ALBANY ROAD PAIGNTON DEVON TQ3 1BT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-29 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 31 => 5 |
| 2014-02-07 |
update account_ref_month 7 => 4 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-05 |
| 2014-01-14 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 05/04/2014 |
| 2014-01-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-05 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address KOOKABURRA, STOKE ROAD MAIDENCOMBE TORQUAY DEVON ENGLAND TQ1 4TN |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert address 11 ALBANY ROAD PAIGNTON DEVON ENGLAND TQ3 1BT |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-10-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2012 FROM
KOOKABURRA, STOKE ROAD MAIDENCOMBE
TORQUAY
DEVON
TQ1 4TN
ENGLAND |
| 2012-08-05 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WYATT |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WYATT |
| 2009-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |