| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLISON |
| 2024-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN SPELMAN / 01/06/2024 |
| 2024-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN SPELMAN |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES |
| 2024-04-07 |
delete address 25 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2024-04-07 |
insert address BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL ENGLAND PL26 7QF |
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents CURREXT FROM 30/06/2024 TO 30/09/2024 |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MEARS |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
25 LEMON STREET
TRURO
CORNWALL
TR1 2LS |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GAZZARD |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCONNELL |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES ELLISON |
| 2024-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINOXX LTD |
| 2024-03-04 |
update statutory_documents CESSATION OF JONATHAN MEARS AS A PSC |
| 2024-03-04 |
update statutory_documents CESSATION OF REBECCA MEARS AS A PSC |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEARS |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA MEARS |
| 2024-02-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MEARS |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MEARS / 19/07/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-27 |
delete source_ip 184.168.131.241 |
| 2022-02-27 |
insert source_ip 15.197.142.173 |
| 2022-02-27 |
insert source_ip 3.33.152.147 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-05 |
delete source_ip 5.134.14.49 |
| 2020-08-05 |
insert source_ip 184.168.131.241 |
| 2020-08-05 |
update website_status EmptyPage => OK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-06 |
update website_status OK => EmptyPage |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-06 |
delete source_ip 185.119.173.221 |
| 2019-06-06 |
insert source_ip 5.134.14.49 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MEARS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-18 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-03 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 25 LEMON STREET TRURO CORNWALL UNITED KINGDOM TR1 2LS |
| 2014-07-07 |
insert address 25 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-26 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-09 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 140 |
| 2010-07-27 |
update statutory_documents SECRETARY APPOINTED REBECCA CHRISTINE MARY MEARS |
| 2010-07-27 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MEARS |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |