| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-02-11 |
delete source_ip 94.136.40.103 |
| 2021-02-11 |
insert source_ip 92.204.218.59 |
| 2021-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 10 489A
NEW CROSS ROAD
LONDON
SE14 6TQ
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-17 |
delete source_ip 94.136.40.196 |
| 2020-10-17 |
insert source_ip 94.136.40.103 |
| 2020-10-17 |
update website_status InternalLimits => OK |
| 2020-08-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-27 |
update website_status OK => InternalLimits |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-07 |
delete address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 2018-12-07 |
insert address THE BRANDENBURG SUITE 54-58 TANNER STREET LONDON UNITED KINGDOM SE1 3PH |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
2-3 STABLE COURT
HERRIARD PARK HERRIARD
BASINGSTOKE
HAMPSHIRE
RG25 2PL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-19 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE ENGLAND RG25 2PL |
| 2014-03-07 |
insert address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-06 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
delete address 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 1WE |
| 2013-11-07 |
insert address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE ENGLAND RG25 2PL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
157 HAMPTON LANE
BLACKFIELD
SOUTHAMPTON
HAMPSHIRE
SO45 1WE
UNITED KINGDOM |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-23 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
THE HALLOWS 3 SMITHY CLOSE
HOLYBOURNE
HAMPSHIRE
GU34 4EE
UNITED KINGDOM |
| 2012-01-19 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2011-01-24 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 20/01/2010 |
| 2009-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |