| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-06 |
insert address line 10 |
| 2024-04-06 |
insert address line 13 |
| 2024-04-06 |
insert address line 32 |
| 2023-11-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EDWARD LUCAS / 17/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON DAVID EDWARD LUCAS / 17/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID EDWARD LUCAS |
| 2021-02-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete source_ip 178.159.10.100 |
| 2021-01-24 |
insert source_ip 172.67.147.227 |
| 2021-01-24 |
insert source_ip 104.21.28.237 |
| 2020-12-07 |
delete sic_code 62090 - Other information technology service activities |
| 2020-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-16 |
insert vat 256559959 |
| 2020-04-16 |
delete address 30 Frampton Road, Potters Bar, England, EN6 1JE |
| 2020-04-16 |
insert address 30 Frampton Road, Potters Bar, United Kingdom, EN6 1JE |
| 2020-04-16 |
update primary_contact 30 Frampton Road, Potters Bar, England, EN6 1JE => 30 Frampton Road, Potters Bar, United Kingdom, EN6 1JE |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW ARTHUR JAMES WITNEY / 19/03/2020 |
| 2020-03-19 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-04-09 |
insert alias Automation Programs Solutions Ltd. |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-25 |
delete address 76 KING STREET, GILLINGHAM, KENT, ME7 1EP |
| 2018-12-25 |
insert address 30 Frampton Road, Potters Bar, England, EN6 1JE |
| 2018-12-25 |
insert registration_number 10143664 |
| 2018-12-25 |
update primary_contact 76 KING STREET, GILLINGHAM, KENT, ME7 1EP => 30 Frampton Road, Potters Bar, England, EN6 1JE |
| 2018-11-07 |
delete sic_code 74990 - Non-trading company |
| 2018-11-07 |
insert sic_code 62090 - Other information technology service activities |
| 2018-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-08-07 |
delete address 76 KING STREET GILLINGHAM ENGLAND ME7 1EP |
| 2018-08-07 |
insert address 30 FRAMPTON ROAD POTTERS BAR ENGLAND EN6 1JE |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
76 KING STREET
GILLINGHAM
ME7 1EP
ENGLAND |
| 2018-06-01 |
delete source_ip 185.114.37.100 |
| 2018-06-01 |
insert source_ip 178.159.10.100 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGAL ONEILL |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-24 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED FERGAL ANTHONY ONEILL |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL ONEILL |
| 2017-06-07 |
insert sic_code 74990 - Non-trading company |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED FERGAL ANTHONY ONEILL |
| 2016-12-19 |
delete address C/O TOP BRANCH PARTNERS 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE UNITED KINGDOM GU35 0AX |
| 2016-12-19 |
insert address 76 KING STREET GILLINGHAM ENGLAND ME7 1EP |
| 2016-12-19 |
update registered_address |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID EDWARD LUCAS |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
C/O TOP BRANCH PARTNERS 10 HIGHVIEW BUSINESS PARK
HIGH STREET
BORDON
HAMPSHIRE
GU35 0AX
UNITED KINGDOM |
| 2016-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |