| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASHIM ALSAIDI |
| 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 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, 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 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA BAILEY |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH 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 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARTLEY |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS IDA FRANSSON |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED DR FARZAD ARABIKHAN |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
delete address 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT |
| 2016-08-07 |
insert address 55 DYSART AVENUE DYSART AVENUE PORTSMOUTH ENGLAND PO6 2LY |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
32-34 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LT |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2015-08-07 |
insert sic_code 98000 - Residents property management |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-16 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-07 |
delete address 18 ASHBURTON ROAD SOUTHSEA HAMPSHIRE PO5 3JT |
| 2015-07-07 |
insert address 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents SECRETARY APPOINTED KAY BEVERLY GINGELL |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
18 ASHBURTON ROAD
SOUTHSEA
HAMPSHIRE
PO5 3JT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 18 ASHBURTON ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 3JT |
| 2014-08-07 |
insert address 18 ASHBURTON ROAD SOUTHSEA HAMPSHIRE PO5 3JT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-21 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE HARTLEY / 11/03/2014 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANN BARKER / 27/09/2013 |
| 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 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 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 2013-04-12 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS PAUL / 16/07/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHIM THAMIR ALSAIDI / 16/07/2012 |
| 2011-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |