| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 61 BLATCHINGTON ROAD HOVE ENGLAND BN3 3YJ |
| 2023-04-07 |
insert address 1 RIDGESIDE AVENUE BRIGHTON ENGLAND BN1 8WD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CUNEYT GUL / 15/10/2022 |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
61 BLATCHINGTON ROAD
HOVE
BN3 3YJ
ENGLAND |
| 2022-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CUNEYT GUL / 15/10/2022 |
| 2022-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CUNEYT GUL / 15/10/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 18 NURSERY CLOSE SHOREHAM-BY-SEA ENGLAND BN43 6GJ |
| 2019-03-07 |
insert address 61 BLATCHINGTON ROAD HOVE ENGLAND BN3 3YJ |
| 2019-03-07 |
update registered_address |
| 2019-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2019 FROM
18 NURSERY CLOSE
SHOREHAM-BY-SEA
BN43 6GJ
ENGLAND |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
delete address 74A NEW CHURCH ROAD HOVE ENGLAND BN3 4FN |
| 2018-11-07 |
insert address 18 NURSERY CLOSE SHOREHAM-BY-SEA ENGLAND BN43 6GJ |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
18 NURSERY CLOSE NURSERY CLOSE
SHOREHAM-BY-SEA
BN43 6GJ
ENGLAND |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
74A NEW CHURCH ROAD
HOVE
BN3 4FN
ENGLAND |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 2 HOLMES AVENUE HOLMES AVENUE HOVE ENGLAND BN3 7LA |
| 2017-06-07 |
insert address 74A NEW CHURCH ROAD HOVE ENGLAND BN3 4FN |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
2 HOLMES AVENUE HOLMES AVENUE
HOVE
BN3 7LA
ENGLAND |
| 2016-12-20 |
delete address 19 VICTORIA TERRACE EAST SUSSEX BN3 2WB |
| 2016-12-20 |
insert address 2 HOLMES AVENUE HOLMES AVENUE HOVE ENGLAND BN3 7LA |
| 2016-12-20 |
insert sic_code 62012 - Business and domestic software development |
| 2016-12-20 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-12-20 |
insert sic_code 68310 - Real estate agencies |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-18 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
19 VICTORIA TERRACE EAST SUSSEX
BN3 2WB |
| 2016-01-07 |
delete address 19 VICTORIA TERRACE EAST SUSSEX UNITED KINGDOM BN3 2WB |
| 2016-01-07 |
insert address 19 VICTORIA TERRACE EAST SUSSEX BN3 2WB |
| 2016-01-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |