| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA WESBSTER / 10/09/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA WESBSTER / 06/04/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA WESBSTER |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-04 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 20 NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1RT |
| 2014-10-07 |
insert address 20 NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1RT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-03 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address 30 STANLEY ROAD TOTTON SOUTHAMPTON UNITED KINGDOM SO40 3PR |
| 2013-06-24 |
insert address 20 NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1RT |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-09 |
update statutory_documents SUB DIVISION 08/04/2013 |
| 2013-04-30 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 4 |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
30 STANLEY ROAD
TOTTON
SOUTHAMPTON
SO40 3PR
UNITED KINGDOM |
| 2012-09-12 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LLOYD / 01/09/2010 |
| 2010-01-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
4 FERN WAY
THE HIGHLANDS
WHITEHAVEN
CA28 6NJ |
| 2009-08-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED MR NORMAN DIXON LLOYD |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |