| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-08-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LINDLEY |
| 2021-12-07 |
delete address 100 MYERS GROVE LANE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 5JH |
| 2021-12-07 |
insert address FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LINDLEY |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
100 MYERS GROVE LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 5JH
UNITED KINGDOM |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELIOT MICHAEL LINDLEY-HUGHES / 04/11/2021 |
| 2021-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE LINDLEY / 04/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ELIOT MICHAEL LINDLEY-HUGHES / 04/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 283 SOUTH ROAD WALKLEY SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 3TA |
| 2021-06-07 |
insert address 100 MYERS GROVE LANE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 5JH |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
283 SOUTH ROAD WALKLEY
SHEFFIELD
SOUTH YORKSHIRE
S6 3TA
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents CESSATION OF PETER ELIOT MICHAEL HUGHES AS A PSC |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELIOT MICHAEL LINDLEY-HUGHES |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELIOT MICHAEL HUGHES / 15/01/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-05 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-05 => 2020-12-05 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |