Date | Description |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-05 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 29 WARDOUR STREET LONDON ENGLAND W1D 6PS |
2023-04-07 |
insert address 8 FOUNDRY SIDE DAVID STREET LEEDS ENGLAND LS11 5ED |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-07 |
update registered_address |
2023-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
29 WARDOUR STREET
LONDON
W1D 6PS
ENGLAND |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2020-04-30 |
2019-07-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-29 |
2019-04-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HINCHLIFFE |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-29 |
update statutory_documents 16/06/16 FULL LIST |
2016-05-13 |
delete address 62 STAKES ROAD PURBROOK WATERLOOVILLE HAMPSHIRE PO7 5NT |
2016-05-13 |
insert address 29 WARDOUR STREET LONDON ENGLAND W1D 6PS |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update reg_address_care_of LANDI ACCOUNTING => null |
2016-05-13 |
update registered_address |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2016 FROM
C/O LANDI ACCOUNTING
62 STAKES ROAD
PURBROOK
WATERLOOVILLE
HAMPSHIRE
PO7 5NT |
2015-08-12 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-12 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-20 |
update statutory_documents 16/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 62 STAKES ROAD PURBROOK WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 5NT |
2014-08-07 |
insert address 62 STAKES ROAD PURBROOK WATERLOOVILLE HAMPSHIRE PO7 5NT |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-07-30 |
update statutory_documents 16/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOK LAND |
2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-22 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-16 => 2014-04-30 |
2013-06-22 |
insert sic_code 73120 - Media representation services |
2013-06-22 |
update returns_last_madeup_date null => 2012-06-16 |
2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-03-16 |
2013-06-21 |
update account_ref_day 30 => 31 |
2013-06-21 |
update account_ref_month 6 => 7 |
2013-06-21 |
update accounts_next_due_date 2013-03-16 => 2013-03-31 |
2013-03-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 16/06/12 FULL LIST |
2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BROOK LAND / 01/02/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HINCHLIFFE / 01/02/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LANE / 01/02/2012 |
2012-07-24 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1ST FLOOR
SOUTHDOWNS HOUSE STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3ET
ENGLAND |
2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN LANE |
2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |