| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRASER HARTLEY |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WILLIAMS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE GICQUEL / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 25/03/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE GICQUEL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BUTLER |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRUNNING |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH MCINTYRE |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address C/O PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1DS |
| 2015-06-08 |
insert address C/O PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-20 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN WILLIAMS / 01/10/2014 |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 30/01/2015 |
| 2014-11-07 |
delete address 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY |
| 2014-11-07 |
insert address C/O PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1DS |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
55 DYSART AVENUE
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2LY |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANSDOWNE SECRETARIES |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY GINGELL |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PHIL QUADE |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED GRAEME JOHN WILLIAMS |
| 2014-04-07 |
delete address 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 2LY |
| 2014-04-07 |
insert address 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-21 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-22 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GICQUEL |
| 2012-03-19 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-03-21 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSS |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
1 STRATFIELD PARK
ELETTRA AVENUE
WATERLOOVILLE
HAMPSHIRE
PO7 7XN
UNITED KINGDOM |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED MS KAY BEVERLY GINGELL |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2011-01-11 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-11-30 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 2010-04-19 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE GICQUEL / 19/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 19/03/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSS / 19/03/2010 |
| 2009-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |