| Date | Description |
|---|
| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents CESSATION OF MATTHEW BAILEY AS A PSC |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOYDELL / 21/06/2022 |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RICHARD BOYDELL / 21/06/2022 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
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 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOYDELL / 01/06/2018 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 01/06/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 15/06/2017 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 15/06/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-24 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-06 |
update statutory_documents 13/06/15 FULL LIST |
| 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 |
| 2014-08-07 |
delete address 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO30 3FG |
| 2014-08-07 |
insert address 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3FG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BAILEY |
| 2014-07-02 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOYDELL / 13/06/2014 |
| 2014-04-04 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
delete address 89 LEIGH ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 9DQ |
| 2014-01-07 |
insert address 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO30 3FG |
| 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 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-09 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-09-05 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |