| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN VUUREN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER VAN VUUREN / 22/05/2019 |
| 2018-10-07 |
delete address THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 2018-10-07 |
insert address THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1DD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MUERS RABY / 07/08/2018 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
THE SQUARE THE SQUARE
FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN MUERS RABY / 07/08/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER VAN VUUREN / 26/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA MUERS-RABY |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MUERS-RABY |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED NICHOLAS MUERS RABY |
| 2015-10-05 |
update statutory_documents COMPANY BUSINESS 15/09/2015 |
| 2015-09-29 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 112 |
| 2015-09-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1DD |
| 2015-06-07 |
insert address THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-28 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 1 BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ |
| 2015-01-07 |
insert address THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1DD |
| 2015-01-07 |
update reg_address_care_of OLD HEADMASTERS HOUSE => null |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
C/O OLD HEADMASTERS HOUSE
UNIT 1 BUILDING 1 FOREST BUSINESS CENTRE
FAWLEY ROAD FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1FJ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address UNIT 1 BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1FJ |
| 2014-06-07 |
insert address UNIT 1 BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-29 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER VAN VUUREN / 27/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-22 |
delete address BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1FJ |
| 2013-06-22 |
insert address UNIT 1 BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1FJ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address UNIT 2 PEACOCK TRADING ESTATE GOODWOOD ROAD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 4NT |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert address BUILDING 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO45 1FJ |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update reg_address_care_of null => OLD HEADMASTERS HOUSE |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
UNIT 2 PEACOCK TRADING ESTATE
GOODWOOD ROAD
EASTLEIGH
HAMPSHIRE
SO50 4NT
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-09-19 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED DAVID VAN VUUREN |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |