| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 25/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 25/04/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-08 |
delete address 50 GRANADA CLOSE WATERLOOVILLE ENGLAND PO8 9AU |
| 2021-02-08 |
insert address HIGHLANDS HIGH STREET FIGHELDEAN SALISBURY WILTSHIRE ENGLAND SP4 8JJ |
| 2021-02-08 |
update registered_address |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
50 GRANADA CLOSE
WATERLOOVILLE
PO8 9AU
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 04/04/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 04/04/2018 |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 25 GRASSMERE WAY WATERLOOVILLE HAMPSHIRE PO7 8RZ |
| 2017-02-09 |
insert address 50 GRANADA CLOSE WATERLOOVILLE ENGLAND PO8 9AU |
| 2017-02-09 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
25 GRASSMERE WAY
WATERLOOVILLE
HAMPSHIRE
PO7 8RZ |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-21 |
| 2016-04-04 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-07-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2016-04-17 => 2016-04-22 |
| 2015-04-09 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-07 |
delete address 25 GRASSMERE WAY WATERLOOVILLE HAMPSHIRE ENGLAND PO7 8RZ |
| 2015-04-07 |
insert address 25 GRASSMERE WAY WATERLOOVILLE HAMPSHIRE PO7 8RZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-11-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
insert address 25 GRASSMERE WAY WATERLOOVILLE HAMPSHIRE ENGLAND PO7 8RZ |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-05-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-29 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARRETT / 01/04/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-20 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-26 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |