| Date | Description |
|---|
| 2024-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN BRINKSCHULTE / 15/12/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 72 WOODHILL PARK WOODHILL PARK PEMBURY TUNBRIDGE WELLS KENT TN2 4NP |
| 2021-08-07 |
insert address 34 THAME ROAD WARBOROUGH WALLINGFORD ENGLAND OX10 7DA |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
72 WOODHILL PARK WOODHILL PARK
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4NP |
| 2021-06-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2021-06-30 |
update statutory_documents COMPANY RESTORED ON 30/06/2021 |
| 2021-03-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-07-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 72 WOODHILL PARK WOODHILL PARK PEMBURY TUNBRIDGE WELLS KENT ENGLAND TN2 4NP |
| 2015-10-07 |
insert address 72 WOODHILL PARK WOODHILL PARK PEMBURY TUNBRIDGE WELLS KENT TN2 4NP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-07 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-07 |
delete address 23 BROADWATER DOWN FLAT 3 TUNBRIDGE WELLS KENT TN2 5NL |
| 2015-07-07 |
insert address 72 WOODHILL PARK WOODHILL PARK PEMBURY TUNBRIDGE WELLS KENT ENGLAND TN2 4NP |
| 2015-07-07 |
update reg_address_care_of CARSTEN BRINKSCHULTE => null |
| 2015-07-07 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
C/O CARSTEN BRINKSCHULTE
23 BROADWATER DOWN
FLAT 3
TUNBRIDGE WELLS
KENT
TN2 5NL |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-07 |
delete address 23 BROADWATER DOWN FLAT 3 TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5NL |
| 2014-10-07 |
insert address 23 BROADWATER DOWN FLAT 3 TUNBRIDGE WELLS KENT TN2 5NL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-24 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-26 => 2015-04-30 |
| 2014-07-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-07 |
update statutory_documents 26/07/13 FULL LIST |
| 2012-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |