| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
delete address PACIFIC HOUSE RELAY POINT WILNECOTE TAMWORTH ENGLAND B77 5PA |
| 2023-04-07 |
insert address TAMWORTH ENTERPRISE CENTRE CORPORATION STREET TAMWORTH ENGLAND B79 7DN |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
PACIFIC HOUSE RELAY POINT
WILNECOTE
TAMWORTH
B77 5PA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
delete address 15-17 FRIESE-GREEN HOUSE MIDDLE STREET BRIGHTON ENGLAND BN1 1AL |
| 2020-07-07 |
insert address PACIFIC HOUSE RELAY POINT WILNECOTE TAMWORTH ENGLAND B77 5PA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
15-17 FRIESE-GREEN HOUSE
MIDDLE STREET
BRIGHTON
BN1 1AL
ENGLAND |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SHEPHERD |
| 2018-01-02 |
update statutory_documents CESSATION OF GREG DICKSON AS A PSC |
| 2018-01-02 |
update statutory_documents CESSATION OF PETER WILLIAM BURTON AS A PSC |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG DICKSON |
| 2017-11-08 |
update statutory_documents CESSATION OF NIK HEATH AS A PSC |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAS HEATH |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL SHEPHERD |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-02-09 |
update account_ref_day 31 => 30 |
| 2017-02-09 |
update account_ref_month 1 => 6 |
| 2017-02-09 |
update accounts_next_due_date 2017-10-31 => 2018-03-31 |
| 2017-01-08 |
delete address 1 WINDSOR PLACE WINDSOR PLACE BRISTOL SOMERSET BS84LP |
| 2017-01-08 |
insert address 15-17 FRIESE-GREEN HOUSE MIDDLE STREET BRIGHTON ENGLAND BN1 1AL |
| 2017-01-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
1 WINDSOR PLACE WINDSOR PLACE
BRISTOL
SOMERSET
BS84LP |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GREG DICKSON |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-10-20 => 2017-10-31 |
| 2016-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-11 |
delete address 1 WINDSOR PLACE WINDSOR PLACE BRISTOL SOMERSET UNITED KINGDOM BS84LP |
| 2016-02-11 |
insert address 1 WINDSOR PLACE WINDSOR PLACE BRISTOL SOMERSET BS84LP |
| 2016-02-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-22 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |