| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093026020001 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-19 |
delete source_ip 51.143.191.44 |
| 2022-11-19 |
insert source_ip 141.193.213.20 |
| 2022-11-19 |
update website_status InternalTimeout => OK |
| 2022-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MEINECK |
| 2022-10-18 |
update statutory_documents SUB DIVISION 20/09/2022 |
| 2022-10-18 |
update statutory_documents SUB-DIVISION
06/10/22 |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE HAMMOND |
| 2022-04-20 |
update website_status OK => InternalTimeout |
| 2021-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-29 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2021-12-23 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LESLIE MEINECK / 11/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMMOND / 04/11/2020 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMMOND / 04/11/2020 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA HAMMOND / 04/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093026020001 |
| 2020-04-07 |
delete address 5 CHANCERY LANE LONDON ENGLAND EC4A 1BL |
| 2020-04-07 |
insert address 20 WEST BOROUGH WIMBORNE ENGLAND BH21 1NF |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
5 CHANCERY LANE
LONDON
EC4A 1BL
ENGLAND |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER LESLIE MEINECK |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BARBARA CLAYTON |
| 2020-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LESLIE MEINECK / 20/03/2020 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH11 8JR |
| 2019-04-07 |
insert address 5 CHANCERY LANE LONDON ENGLAND EC4A 1BL |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
UNIT 2 DOMINION CENTRE ELLIOTT ROAD
BOURNEMOUTH
DORSET
BH11 8JR
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMMOND / 01/02/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA HAMMOND / 01/02/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 1 SUNBURST HOUSE ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH DORSET BH11 8JP |
| 2018-03-07 |
insert address UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH11 8JR |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
1 SUNBURST HOUSE ELLIOTT ROAD
WEST HOWE INDUSTRIAL ESTATE
BOURNEMOUTH
DORSET
BH11 8JP |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAMMOND / 16/11/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-10 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 1 SUNBURST HOUSE ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH DORSET UNITED KINGDOM BH11 8JP |
| 2015-12-09 |
insert address 1 SUNBURST HOUSE ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE BOURNEMOUTH DORSET BH11 8JP |
| 2015-12-09 |
insert sic_code 62090 - Other information technology service activities |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-10 |
| 2015-12-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-18 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MACLELLAN |
| 2014-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |