| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, WITH UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK MORTIMER / 01/07/2016 |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-09-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK MORTIMER / 29/08/2023 |
| 2023-04-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MORTIMER / 25/11/2016 |
| 2016-05-13 |
delete address 6 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2016-05-13 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-01 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-11 |
delete address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA |
| 2016-03-11 |
insert address 6 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2016-03-11 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
6 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
14 - 30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HANTS
SO23 7TA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-02 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOLLAND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-24 |
update statutory_documents 27/03/14 FULL LIST |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MORTIMER / 08/04/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |