| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 8FA |
| 2023-04-07 |
insert address 45 LADYWOOD EASTLEIGH ENGLAND SO50 4RW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2022 FROM
PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8FA
UNITED KINGDOM |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-07 |
delete address DIMMICKS CORNER 179 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE ENGLAND PO14 4PL |
| 2021-02-07 |
insert address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 8FA |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
DIMMICKS CORNER 179 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4PL
ENGLAND |
| 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 |
| 2020-09-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BAGGALEY / 07/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 217 WARSASH ROAD WARSASH SOUTHAMPTON HAMPSHIRE SO31 9JE |
| 2017-08-07 |
insert address DIMMICKS CORNER 179 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE ENGLAND PO14 4PL |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
217 WARSASH ROAD
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9JE |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAGGALEY / 07/07/2017 |
| 2017-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARON BAGGALEY / 07/07/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-18 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-28 |
update statutory_documents 13/04/15 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 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-06 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGGALEY / 13/04/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
217 WARSASH ROAD
WARSASH
SOUTHAMPTON
HAMPSHIRE SO31 9JE |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
5 SORREL CLOSE
LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE SO31 6XY |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM:
5 SORREL CLOSE
LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE SO31 6XY |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
19 FOREST COURT
BARLBOROUGH
CHESTERFIELD
S43 4UW |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |