Date | Description |
2025-04-09 |
delete source_ip 172.67.182.181 |
2025-04-09 |
delete source_ip 104.21.18.156 |
2025-04-09 |
insert source_ip 104.21.16.1 |
2025-04-09 |
insert source_ip 104.21.32.1 |
2025-04-09 |
insert source_ip 104.21.48.1 |
2025-04-09 |
insert source_ip 104.21.64.1 |
2025-04-09 |
insert source_ip 104.21.80.1 |
2025-04-09 |
insert source_ip 104.21.96.1 |
2025-04-09 |
insert source_ip 104.21.112.1 |
2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES |
2024-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK NATHAN HADEN / 25/08/2024 |
2024-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WRIGHT / 25/08/2024 |
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 |
2024-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES |
2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WRIGHT / 04/01/2024 |
2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WRIGHT / 08/01/2024 |
2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-26 |
delete source_ip 217.21.71.32 |
2023-06-26 |
insert source_ip 172.67.182.181 |
2023-06-26 |
insert source_ip 104.21.18.156 |
2023-05-25 |
insert phone 0331 630 0070 |
2023-04-09 |
insert address Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP |
2023-04-09 |
insert phone 01908 991171 |
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 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NATHAN HADEN |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-01 |
delete about_pages_linkeddomain t.co |
2022-11-01 |
delete contact_pages_linkeddomain t.co |
2022-11-01 |
delete index_pages_linkeddomain t.co |
2022-11-01 |
delete service_pages_linkeddomain t.co |
2022-11-01 |
delete terms_pages_linkeddomain t.co |
2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JACK NATHAN HADEN |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH 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 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents CESSATION OF JACK NATHAN HADEN AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NATHAN HADEN |
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 |
2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, 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 |
2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2018-06-07 |
delete address 8 BYFORD COURT CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RD |
2018-06-07 |
insert address 70 - 72 THE HAVENS IPSWICH UNITED KINGDOM IP3 9BF |
2018-06-07 |
update registered_address |
2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
8 BYFORD COURT CROCKATT ROAD
HADLEIGH
SUFFOLK
IP7 6RD |
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 |
2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WRIGHT |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-04 |
update statutory_documents 24/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-06-25 |
update statutory_documents 24/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5EA |
2014-08-07 |
insert address 8 BYFORD COURT CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
89 HIGH STREET
HADLEIGH
IPSWICH
SUFFOLK
IP7 5EA |
2014-07-08 |
update statutory_documents 24/06/14 FULL LIST |
2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JACOBS |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CORNISH |
2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-08-04 |
update statutory_documents 24/06/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update num_mort_outstanding 1 => 0 |
2013-06-24 |
update num_mort_satisfied 0 => 1 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents 24/06/12 FULL LIST |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ELVIN CORNISH / 20/06/2012 |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JACOBS / 20/06/2012 |
2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 24/06/11 FULL LIST |
2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JACOBS |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WRIGHT |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY WRIGHT |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY WRIGHT |
2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 24/06/10 FULL LIST |
2010-07-02 |
update statutory_documents SECRETARY APPOINTED MISS TRACEY WRIGHT |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JACOBS |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA JACOBS |
2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-06-25 |
update statutory_documents SOLVENCY STATEMENT DATED 22/05/09 |
2009-06-25 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 25/06/09 |
2009-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-06-25 |
update statutory_documents CANCELLING PAID UP CAPITAL - NOMINAL VALUE REMAINS THE SAME. 22/05/2009 |
2009-06-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA JACOBS / 18/10/2008 |
2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW JACOBS |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents GBP NC 3000/6000
09/06/2008 |
2008-05-07 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CORNISH / 26/03/2008 |
2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICOLA JACOBS |
2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA JACOBS |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |