| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-09-07 |
delete address 58 CROFTON ROAD SOUTHSEA HAMPSHIRE ENGLAND PO4 8NY |
| 2023-09-07 |
insert address 1 EDENBRIDGE ROAD SOUTHSEA HAMPSHIRE ENGLAND PO4 8PE |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKI WAKE / 24/08/2023 |
| 2023-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH MERCER / 24/08/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKI WAKE / 24/08/2023 |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
58 CROFTON ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NY
ENGLAND |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH MERCER / 24/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKI WAKE / 01/06/2023 |
| 2023-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH MERCER / 01/06/2023 |
| 2023-05-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 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 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MERCER |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 92 WINTER ROAD SOUTHSEA PO4 9BX |
| 2016-03-13 |
insert address 58 CROFTON ROAD SOUTHSEA HAMPSHIRE ENGLAND PO4 8NY |
| 2016-03-13 |
update registered_address |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
92 WINTER ROAD
SOUTHSEA
PO4 9BX |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-08 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-29 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 29 => 30 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-29 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-08-31 |
| 2015-02-05 |
update statutory_documents 29/11/13 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
update statutory_documents PREVEXT FROM 29/11/2014 TO 30/11/2014 |
| 2015-01-07 |
delete address 92 WINTER ROAD SOUTHSEA ENGLAND PO4 9BX |
| 2015-01-07 |
insert address 92 WINTER ROAD SOUTHSEA PO4 9BX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-27 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 29 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-30 |
| 2014-08-30 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 2014-03-08 |
delete address 40 PRIORY CRESCENT PORTSMOUTH PO4 8RN |
| 2014-03-08 |
insert address 92 WINTER ROAD SOUTHSEA ENGLAND PO4 9BX |
| 2014-03-08 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
40 PRIORY CRESCENT
PORTSMOUTH
PO4 8RN |
| 2014-01-07 |
delete address 40 PRIORY CRESCENT PORTSMOUTH UNITED KINGDOM PO4 8RN |
| 2014-01-07 |
insert address 40 PRIORY CRESCENT PORTSMOUTH PO4 8RN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-01 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-03 => 2013-08-31 |
| 2012-12-01 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-01 |
update statutory_documents 03/11/11 FULL LIST |
| 2010-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |