| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-09-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 01/03/2018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 01/03/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-08 |
delete address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2017-02-08 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-08 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-23 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-10 |
delete address UNIT 11 HOVE BUSINESS PARK FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2016-02-10 |
insert address UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2016-02-10 |
update registered_address |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 01/12/2013 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
16 QUEENS DRIVE
WEST DERBY
LIVERPOOL
L13 0AH
ENGLAND |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
UNIT 11 HOVE BUSINESS PARK FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-23 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-12-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-03 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-07-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-08 => 2014-11-30 |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address 39 VICTORIA ROAD LIVERPOOL UNITED KINGDOM L13 8AL |
| 2013-06-25 |
insert address UNIT 11 HOVE BUSINESS PARK FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-04-03 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 03/04/2013 |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIS / 03/04/2013 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
39 VICTORIA ROAD
LIVERPOOL
L13 8AL
UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |