Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-07 |
delete address FLAT 7 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU |
2022-04-07 |
insert address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU |
2022-04-07 |
update registered_address |
2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
FLAT 7 41 COBDEN AVENUE
SOUTHAMPTON
SO18 1FU
ENGLAND |
2022-03-29 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE LANDAW |
2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN L’ENFANT |
2022-03-29 |
update statutory_documents CESSATION OF SARAH JANE CHALMERS AS A PSC |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHALMERS |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CHALMERS |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-10-07 |
delete address FLAT 7 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU |
2018-10-07 |
insert address FLAT 7 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU |
2018-10-07 |
update reg_address_care_of SARAH HERBERT => null |
2018-10-07 |
update registered_address |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE CHALMERS / 07/10/2017 |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE CHALMERS / 07/10/2017 |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/10/2017 |
2018-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2018 FROM
C/O SARAH HERBERT
FLAT 7 COBDEN AVENUE
SOUTHAMPTON
SO18 1FU
ENGLAND |
2018-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/10/2017 |
2018-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/10/2017 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/08/2018 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/08/2018 |
2018-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/08/2018 |
2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/08/2018 |
2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-19 |
delete address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU |
2016-12-19 |
insert address FLAT 7 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU |
2016-12-19 |
update reg_address_care_of null => SARAH HERBERT |
2016-12-19 |
update registered_address |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2016 FROM
FLAT 5 41
COBDEN AVENUE
SOUTHAMPTON
HANTS
SO18 1FU |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN L'ENFANT |
2015-12-09 |
update statutory_documents SECRETARY APPOINTED MISS SARAH JANE HERBERT |
2015-12-09 |
update statutory_documents 24/11/15 FULL LIST |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LANDAW |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LANDAW |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 141 HAMPTON LANE BLACKFIELD SOUTHAMPTON SO4 1WE |
2014-01-07 |
insert address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
141 HAMPTON LANE
BLACKFIELD
SOUTHAMPTON
SO4 1WE |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
FLAT 5 41
COBDEN AVENUE
SOUTHAMPTON
HANTS
SO18 1FU
ENGLAND |
2013-12-05 |
update statutory_documents 24/11/13 FULL LIST |
2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LANDAW / 05/12/2013 |
2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 05/12/2013 |
2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-01-02 |
update statutory_documents 24/11/12 NO CHANGES |
2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 24/11/11 FULL LIST |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 24/11/10 NO CHANGES |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 24/11/09 NO CHANGES |
2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/07; CHANGE OF MEMBERS |
2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-05 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
1995-06-27 |
update statutory_documents FIRST GAZETTE |
1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-04-28 |
update statutory_documents FIRST GAZETTE |
1990-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-05-02 |
update statutory_documents CONVE
09/03/90 |
1990-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM:
110 WHITCHURCH RD
CARDIFF |
1990-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-02 |
update statutory_documents RE/ SHARES 09/03/90 |
1990-05-02 |
update statutory_documents ADOPT MEM AND ARTS 09/03/90 |
1990-05-02 |
update statutory_documents ADOPT MEM AND ARTS 09/03/90 |
1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |