| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2023-03-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL POWER / 01/04/2017 |
| 2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA RACHAEL SUZANNE POWER / 01/04/2017 |
| 2017-02-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL POWER / 19/04/2016 |
| 2016-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA RACHAEL SUZANNE POWER / 19/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL POWER / 13/04/2016 |
| 2016-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA RACHAEL SUZANNE POWER / 13/04/2016 |
| 2016-03-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2014-05-07 |
insert address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-22 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 40 LOCKS HEATH CENTRE CENTRE WAY LOCKS HEATH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 6DX |
| 2013-10-07 |
insert address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
40 LOCKS HEATH CENTRE
CENTRE WAY LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6DX
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 2010-05-07 |
update statutory_documents 22/04/10 FULL LIST |
| 2009-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |