Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC GINNAW |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC BARRY RONALD GINNAW |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES YARDLEY / 10/11/2016 |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2015-12-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-08 |
update statutory_documents 28/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 303 GORING ROAD WORTHING WEST SUSSEX ENGLAND BN12 4NX |
2014-02-07 |
insert address 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2014-01-03 |
update statutory_documents 28/11/13 NO CHANGES |
2013-11-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
2013-11-07 |
insert address 303 GORING ROAD WORTHING WEST SUSSEX ENGLAND BN12 4NX |
2013-11-07 |
update registered_address |
2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
UNITED KINGDOM |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-28 => 2014-08-31 |
2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-01-03 |
update statutory_documents 28/11/12 FULL LIST |
2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
21 FAULKNER GARDENS
LITTLEHAMPTON
WEST SUSSEX
BN17 6GS
ENGLAND |
2011-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |