| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 13/09/2023 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 13/09/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHERYL MCDONALD / 13/09/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 17/08/2023 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 17/08/2023 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHERYL MCDONALD / 17/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-21 |
update statutory_documents ADOPT ARTICLES 09/12/2021 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL MCDONALD |
| 2021-07-07 |
delete address SUITE B KING BUSINESS CENTRE REEDS LANE SAYERS COMMON WEST SUSSEX ENGLAND BN6 9LS |
| 2021-07-07 |
insert address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX ENGLAND BN44 3TN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
SUITE B KING BUSINESS CENTRE
REEDS LANE
SAYERS COMMON
WEST SUSSEX
BN6 9LS
ENGLAND |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-06-20 |
delete address 63 HIGH STREET HURSTPIERPOINT HASSOCKS BN6 9RE |
| 2019-06-20 |
insert address SUITE B KING BUSINESS CENTRE REEDS LANE SAYERS COMMON WEST SUSSEX ENGLAND BN6 9LS |
| 2019-06-20 |
update reg_address_care_of SYKES DALBY & TRUELOVE => null |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
C/O SYKES DALBY & TRUELOVE
63 HIGH STREET
HURSTPIERPOINT
HASSOCKS
BN6 9RE |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 21/08/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH MCDONALD / 21/08/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-12 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_ref_month 10 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2017-01-12 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-08 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 63 HIGH STREET HURSTPIERPOINT HASSOCKS ENGLAND BN6 9RE |
| 2015-11-09 |
insert address 63 HIGH STREET HURSTPIERPOINT HASSOCKS BN6 9RE |
| 2015-11-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-27 |
update statutory_documents 08/10/15 FULL LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCDONALD / 17/10/2014 |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |