| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address WATES HOUSE GROUND FLOOR WALLINGTON HILL FAREHAM HAMPSHIRE ENGLAND PO16 7BJ |
| 2022-02-07 |
insert address FAREHAM COLLEGE BISHOPSFIELD ROAD FAREHAM HAMPSHIRE ENGLAND PO14 1NH |
| 2022-02-07 |
update reg_address_care_of HAMPSHIRE CHAMBER OF COMMERCE => null |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
C/O HAMPSHIRE CHAMBER OF COMMERCE
WATES HOUSE GROUND FLOOR
WALLINGTON HILL
FAREHAM
HAMPSHIRE
PO16 7BJ
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GORDON MCNALLY |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GORDON MCNALLY |
| 2019-10-11 |
update statutory_documents CESSATION OF MAUREEN YVONNE FROST AS A PSC |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN YVONNE FROST |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN YVONNE FROST |
| 2018-02-05 |
update statutory_documents CESSATION OF ALAN STEWART DUNN AS A PSC |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-13 |
delete address BUGLE HOUSE 53 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2LF |
| 2016-03-13 |
insert address WATES HOUSE GROUND FLOOR WALLINGTON HILL FAREHAM HAMPSHIRE ENGLAND PO16 7BJ |
| 2016-03-13 |
update reg_address_care_of null => HAMPSHIRE CHAMBER OF COMMERCE |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
BUGLE HOUSE 53 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2LF |
| 2016-02-09 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEWART DUNN |
| 2015-02-05 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHESTNUTT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-08 |
delete address BUGLE HOUSE 53 BUGLE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 2LF |
| 2014-03-08 |
insert address BUGLE HOUSE 53 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2LF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-17 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE |
| 2012-02-29 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-18 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-19 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |