Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
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 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
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 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
2020-10-30 |
insert address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
2020-10-30 |
update registered_address |
2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
C/O WILKINS KENNEDY CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 07/09/2020 |
2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LALLANA / 07/09/2020 |
2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 07/09/2020 |
2020-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 07/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 26/11/2018 |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LALLANA / 26/11/2018 |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 26/11/2018 |
2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 26/11/2018 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
2018-11-07 |
delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
2018-11-07 |
insert address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
2018-11-07 |
update registered_address |
2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
C/O CW FELLOWES LIMITED CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY |
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 |
2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-11-27 |
update statutory_documents 25/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-24 |
update statutory_documents 25/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
2014-01-07 |
insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-12-19 |
update statutory_documents 25/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS |
2013-07-02 |
insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
2013-07-02 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
HOLBROOK COURT CUMBERLAND
BUSINESS CENTRE
NORTHUMBERLAND ROAD PORTSMOUTH
HAMPSHIRE
PO5 1DS |
2012-12-14 |
update statutory_documents 25/11/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 25/11/11 FULL LIST |
2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 29/11/2011 |
2011-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 29/11/2011 |
2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 25/11/10 FULL LIST |
2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents 25/11/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LALLANA / 24/11/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 24/11/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 24/11/2009 |
2009-03-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
2002-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |