| Date | Description |
|---|
| 2024-03-07 |
delete source_ip 97.74.42.79 |
| 2024-03-07 |
insert source_ip 216.69.141.67 |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-05 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WRIGHT |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WRIGHT / 31/10/2022 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE WRIGHT / 31/10/2022 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-12-07 |
delete address WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 2021-12-07 |
insert address 29 NUTBOURNE ROAD FARLINGTON PORTSMOUTH UNITED KINGDOM PO6 1NP |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
WELLESLEY HOUSE 204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 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 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WRIGHT / 06/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE WRIGHT / 01/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-29 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-06-08 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-05-04 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7AN |
| 2014-04-07 |
insert address WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-05 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAVORY / 01/03/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE WRIGHT |
| 2013-06-26 |
insert sic_code 43210 - Electrical installation |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-26 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-06 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK |
| 2013-03-27 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |