| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-14 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-09 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-08 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-11-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-09-26 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-06 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-17 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-11 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-08-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-26 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-09 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-19 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-13 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LAMB / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LAMB / 28/04/2010 |
| 2009-10-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
MILL COTTAGE, LOCKS LANE
SPARSHALT
WINCHESTER
HAMPSHIRE SO21 2LU |
| 2003-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |