| 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 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address SUNNYSIDE SHOE LANE EXTON SOUTHAMPTON ENGLAND SO32 3NT |
| 2020-12-07 |
insert address 95 KELVIN GROVE FAREHAM ENGLAND PO16 8LF |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update reg_address_care_of MATT SHAW => null |
| 2020-12-07 |
update registered_address |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
C/O MATT SHAW
SUNNYSIDE SHOE LANE
EXTON
SOUTHAMPTON
SO32 3NT
ENGLAND |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HARRIS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-10 |
update statutory_documents ADOPT ARTICLES 24/10/2019 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED KELLY HARRIS |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 19/09/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT SHAW / 19/09/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 25/05/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT SHAW / 25/05/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 01/03/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-03 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-13 |
delete address 4 THE FOLLY NEWBURY BERKSHIRE RG14 7JF |
| 2016-05-13 |
insert address SUNNYSIDE SHOE LANE EXTON SOUTHAMPTON ENGLAND SO32 3NT |
| 2016-05-13 |
update reg_address_care_of null => MATT SHAW |
| 2016-05-13 |
update registered_address |
| 2016-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2016 FROM
4 THE FOLLY
NEWBURY
BERKSHIRE
RG14 7JF |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 4 THE FOLLY NEWBURY BERKSHIRE ENGLAND RG14 7JF |
| 2015-07-08 |
insert address 4 THE FOLLY NEWBURY BERKSHIRE RG14 7JF |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-02 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-02-07 |
delete address 34 HEIGHTON CRESCENT NEWHAVEN EAST SUSSEX BN9 0QT |
| 2015-02-07 |
insert address 4 THE FOLLY NEWBURY BERKSHIRE ENGLAND RG14 7JF |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
34 HEIGHTON CRESCENT
NEWHAVEN
EAST SUSSEX
BN9 0QT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 34 HEIGHTON CRESCENT NEWHAVEN EAST SUSSEX ENGLAND BN9 0QT |
| 2014-07-07 |
insert address 34 HEIGHTON CRESCENT NEWHAVEN EAST SUSSEX BN9 0QT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-09 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 11/11/2013 |
| 2013-12-07 |
delete address 26 ELIZABETH WAY BISHOPS WALTHAM SOUTHAMPTON UNITED KINGDOM SO32 1SQ |
| 2013-12-07 |
insert address 34 HEIGHTON CRESCENT NEWHAVEN EAST SUSSEX ENGLAND BN9 0QT |
| 2013-12-07 |
update registered_address |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
26 ELIZABETH WAY
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1SQ
UNITED KINGDOM |
| 2013-09-06 |
insert sic_code 62090 - Other information technology service activities |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-09-06 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-08-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-23 |
delete address 11 CARISBROOKE COURT NORTH SQUARE KNOWLE FAREHAM HAMPSHIRE UNITED KINGDOM PO17 5FX |
| 2013-06-23 |
insert address 26 ELIZABETH WAY BISHOPS WALTHAM SOUTHAMPTON UNITED KINGDOM SO32 1SQ |
| 2013-06-23 |
update registered_address |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
11 CARISBROOKE COURT
NORTH SQUARE KNOWLE
FAREHAM
HAMPSHIRE
PO17 5FX
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 10/11/2012 |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |