| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RUIZ / 01/07/2023 |
| 2023-08-18 |
delete index_pages_linkeddomain sutton.gov.uk |
| 2023-08-18 |
delete index_pages_linkeddomain wikipedia.org |
| 2023-04-26 |
delete about_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
delete career_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
delete contact_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
delete index_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
delete person Ant Kittle |
| 2023-04-26 |
delete service_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
delete terms_pages_linkeddomain eliteweb.co |
| 2023-04-26 |
insert about_pages_linkeddomain telsamedia.com |
| 2023-04-26 |
insert career_pages_linkeddomain telsamedia.com |
| 2023-04-26 |
insert contact_pages_linkeddomain telsamedia.com |
| 2023-04-26 |
insert index_pages_linkeddomain telsamedia.com |
| 2023-04-26 |
insert service_pages_linkeddomain telsamedia.com |
| 2023-04-26 |
insert terms_pages_linkeddomain telsamedia.com |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-22 |
update person_description Mandy Wood => Mandy Wood |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-21 |
delete address Grove Annexe, The Grove, High Street, Carshalton, Surrey, SM5 3AL |
| 2023-01-21 |
insert address BTS House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENIS WRIGHT / 12/08/2022 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RUIZ / 12/08/2022 |
| 2022-06-15 |
insert terms_pages_linkeddomain google.com |
| 2022-05-15 |
delete source_ip 160.153.138.71 |
| 2022-05-15 |
insert about_pages_linkeddomain telsamedia.co.uk |
| 2022-05-15 |
insert contact_pages_linkeddomain telsamedia.co.uk |
| 2022-05-15 |
insert index_pages_linkeddomain telsamedia.co.uk |
| 2022-05-15 |
insert service_pages_linkeddomain telsamedia.co.uk |
| 2022-05-15 |
insert source_ip 173.231.228.51 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO 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 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-02 |
delete source_ip 217.147.85.66 |
| 2021-09-02 |
insert source_ip 160.153.138.71 |
| 2021-09-02 |
update website_status FlippedRobots => OK |
| 2021-07-22 |
update website_status OK => FlippedRobots |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN KING / 18/02/2020 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY KEENE MALLETT / 18/02/2020 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES MILLS / 18/02/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address THE GROVE ANNEXE THE GROVE HIGH STREET CARSHALTON SURREY SM5 3AL |
| 2020-03-07 |
insert address BTS HOUSE 69-73 MANOR ROAD WALLINGTON SURREY SM6 0DD |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
THE GROVE ANNEXE THE GROVE
HIGH STREET
CARSHALTON
SURREY
SM5 3AL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 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 |
| 2019-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MITESH KUMAR PATEL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE RUIZ |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-21 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-03-09 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-03 |
update statutory_documents 21/01/16 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNECK |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHAMBROOK |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED DARREN KING |
| 2015-05-07 |
delete address THE GROVE ANNEXE THE GROVE CARSHALTON SURREY SM5 3AL |
| 2015-05-07 |
insert address THE GROVE ANNEXE THE GROVE HIGH STREET CARSHALTON SURREY SM5 3AL |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
THE GROVE ANNEXE THE GROVE
CARSHALTON
SURREY
SM5 3AL |
| 2015-03-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-20 |
update statutory_documents ADOPT ARTICLES 27/01/2015 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN PENNECK |
| 2015-03-07 |
delete address MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 2015-03-07 |
insert address THE GROVE ANNEXE THE GROVE CARSHALTON SURREY SM5 3AL |
| 2015-03-07 |
update account_ref_month 1 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED COLIN DENNIS WRIGHT |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED GARY SHAMBROOK |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENRY KEENE MALLETT |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES MILLS |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSSELL |
| 2015-02-10 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
MINERVA HOUSE 5 MONTAGUE CLOSE
LONDON
SE1 9BB |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |