| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-09-30 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-09-07 |
delete address 6 SOUTH ROAD TWICKENHAM TW2 5NU |
| 2017-09-07 |
insert address 46B COLE PARK ROAD TWICKENHAM ENGLAND TW1 1HS |
| 2017-09-07 |
update registered_address |
| 2017-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2017 FROM
6 SOUTH ROAD
TWICKENHAM
TW2 5NU |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 6 SOUTH ROAD TWICKENHAM ENGLAND TW2 5NU |
| 2016-01-07 |
insert address 6 SOUTH ROAD TWICKENHAM TW2 5NU |
| 2016-01-07 |
update registered_address |
| 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 |
| 2015-12-08 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-07 |
delete address HILLCREST 10 THE VALE LOCKSHEATH SOUTHAMPTON SO31 6NL |
| 2015-11-07 |
insert address 6 SOUTH ROAD TWICKENHAM ENGLAND TW2 5NU |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
HILLCREST 10 THE VALE
LOCKSHEATH
SOUTHAMPTON
SO31 6NL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
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 |
| 2014-11-29 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN CHAMBERS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-30 |
update statutory_documents 24/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-02 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-19 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAMBERS / 17/01/2010 |
| 2009-11-18 |
update statutory_documents ADOPT MEM AND ARTS 31/07/2009 |
| 2009-11-18 |
update statutory_documents 17/08/09 STATEMENT OF CAPITAL GBP 1501 |
| 2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN STEWART CHAMBERS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CHAMBERS |
| 2008-06-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL CHAMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN CHAMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CHAMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/06 |
| 2006-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-21 |
update statutory_documents £ NC 1000/4000
02/03/0 |
| 2006-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
10 THE VALE, LOCKS HEATH
SOUTHAMPTON
SO31 6NL |
| 2005-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |