| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-15 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-14 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-12-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2009-12-31 => 2012-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2011-09-30 => 2014-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 12 LOWRY CLOSE COLLEGE TOWN SANDHURST BERKSHIRE UNITED KINGDOM GU47 0FJ |
| 2014-08-07 |
delete sic_code 6420 - Telecommunications |
| 2014-08-07 |
insert address 12 LOWRY CLOSE COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FJ |
| 2014-08-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2009-12-23 => 2013-12-23 |
| 2014-08-07 |
update returns_next_due_date 2011-01-20 => 2015-01-20 |
| 2014-07-04 |
update statutory_documents 23/12/10 FULL LIST |
| 2014-07-04 |
update statutory_documents 23/12/11 FULL LIST |
| 2014-07-04 |
update statutory_documents 23/12/12 FULL LIST |
| 2014-07-04 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2009-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2010-09-23 => 2011-09-30 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2011-01-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-12-21 |
update statutory_documents FIRST GAZETTE |
| 2010-03-14 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BERNARD DOUGLAS WILLIAMS / 31/12/2009 |
| 2008-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |