| Date | Description |
|---|
| 2024-03-30 |
delete source_ip 136.143.186.12 |
| 2024-03-30 |
insert source_ip 136.143.189.12 |
| 2024-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC PAUL LEWIS / 10/01/2024 |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC PAUL LEWIS / 10/01/2024 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-09-17 |
delete address Quadrant House, Croydon Road, Caterham, Surrey, CR3 5TR
South West |
| 2023-09-17 |
insert address Quadrant House, Croydon Road, Caterham, Surrey, CR3 6TR
South West |
| 2023-09-17 |
update primary_contact Quadrant House, Croydon Road, Caterham, Surrey, CR3 5TR
South West => Quadrant House, Croydon Road, Caterham, Surrey, CR3 6TR
South West |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-16 |
delete address Innovation House
Wincombe Lasne
Shaftesbury
Dorset
SP7 8FG |
| 2023-06-16 |
insert address Innovation House, Wincombe Lane, Shaftesbury, Dorset, SP7 8FG |
| 2023-06-16 |
insert address Quadrant House, Croydon Road, Caterham, Surrey, CR3 5TR
South West |
| 2023-06-16 |
update primary_contact Innovation House
Wincombe Lasne
Shaftesbury
Dorset
SP7 8FG => Quadrant House, Croydon Road, Caterham, Surrey, CR3 5TR
South West |
| 2023-04-12 |
delete source_ip 136.143.191.204 |
| 2023-04-12 |
insert source_ip 136.143.186.12 |
| 2022-11-21 |
insert address Innovation House
Wincombe Lasne
Shaftesbury
Dorset
SP7 8FG |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-02 |
delete source_ip 204.141.43.204 |
| 2022-05-02 |
insert source_ip 136.143.191.204 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 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 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HANSFORD |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY HANSFORD |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WESTGARTH |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-09 => 2017-07-31 |
| 2016-03-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WESTGARTH |
| 2016-02-10 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-09 |
delete address 5 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT UNITED KINGDOM ME15 6JZ |
| 2015-11-09 |
insert address 5 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ |
| 2015-11-09 |
insert sic_code 61900 - Other telecommunications activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PAUL LEWIS / 18/11/2014 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |