| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-16 |
delete address 5 EATON GARDENS HOVE EAST SUSSEX BN3 3TL |
| 2019-06-16 |
insert address 36 BARGROVE CLOSE LONDON ENGLAND SE20 8DU |
| 2019-06-16 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-16 |
update registered_address |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
5 EATON GARDENS
HOVE
EAST SUSSEX
BN3 3TL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-17 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 5 EATON GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 3TL |
| 2014-10-07 |
insert address 5 EATON GARDENS HOVE EAST SUSSEX BN3 3TL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-10 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MAILING |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAILING |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 2RQ |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
21 DALESIDE ROAD
STREATHAM
LONDON
SW16 6SN |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |