| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 216.185.152.152 |
| 2024-04-06 |
insert source_ip 185.230.63.107 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-07-07 |
delete address 9B ISLAND VIEW, 9B HURST ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0PY |
| 2023-07-07 |
insert address 35 PIXHAM LANE PIXHAM DORKING ENGLAND RH4 1PL |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
9B ISLAND VIEW, 9B HURST ROAD
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0PY
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-07 |
delete address DAWCOMBE HOUSE PEBBLEHILL ROAD BETCHWORTH SURREY ENGLAND RH3 7BP |
| 2021-02-07 |
insert address 9B ISLAND VIEW, 9B HURST ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0PY |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
DAWCOMBE HOUSE PEBBLEHILL ROAD
BETCHWORTH
SURREY
RH3 7BP
ENGLAND |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
| 2017-11-07 |
delete address EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 2017-11-07 |
insert address DAWCOMBE HOUSE PEBBLEHILL ROAD BETCHWORTH SURREY ENGLAND RH3 7BP |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
EMBER HOUSE
35-37 CREEK ROAD
EAST MOLESEY
SURREY
KT8 9BE |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-08-19 |
update statutory_documents CESSATION OF BARRY CHARLES MINTY AS A PSC |
| 2017-08-19 |
update statutory_documents CESSATION OF CHRISTOPHER RICHARD DRIVER AS A PSC |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-17 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-19 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5184 - Wholesale of computers, computer peripheral equipment & software |
| 2013-06-22 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES MINTY / 12/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DRIVER / 12/08/2010 |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
18 LAVENHAM CLOSE
NUNEATON
WARWICKSHIRE
CV11 6GP |
| 2006-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/05 |
| 2006-05-08 |
update statutory_documents £ NC 100/50000
14/12/ |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |