| Date | Description |
|---|
| 2025-09-23 |
update statutory_documents 09/07/25 TOTAL EXEMPTION FULL |
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/25, NO UPDATES |
| 2025-01-10 |
update statutory_documents 09/07/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
94 WINCHESTER ROAD
MICHELDEVER
WINCHESTER
SO21 3DG |
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE SINCLAIR THOMAS |
| 2024-06-05 |
update statutory_documents SECRETARY APPOINTED MISS MADELEINE ANI JEWELL THOMAS |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES |
| 2024-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SINCLAIR THOMAS |
| 2024-06-05 |
update statutory_documents CESSATION OF HELEN MARY HITCHINGS AS A PSC |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HITCHINGS |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE THOMAS |
| 2024-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-09 => 2022-07-09 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-09 => 2024-04-09 |
| 2023-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-09 => 2021-07-09 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-09 => 2023-04-09 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-09 => 2020-07-09 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-09 => 2022-04-09 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/20 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-09 => 2019-07-09 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-09 => 2021-04-09 |
| 2020-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-09 => 2018-07-09 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-09 => 2020-04-09 |
| 2019-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY HITCHINGS |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-09 => 2017-07-09 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-09 => 2019-04-09 |
| 2018-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-09 => 2016-07-09 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-09 => 2018-04-09 |
| 2017-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-11 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-09 => 2017-04-09 |
| 2015-11-02 |
update statutory_documents 09/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-09 => 2016-04-09 |
| 2014-10-31 |
update statutory_documents 09/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-12 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-24 |
update statutory_documents 09/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-10-07 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-09-16 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-07 |
update statutory_documents 09/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-08 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 09/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-09 |
update statutory_documents 09/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HITCHINGS / 12/06/2010 |
| 2010-04-01 |
update statutory_documents 09/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 09/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 09/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 09/07/2007 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |