| 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 |
| 2023-04-07 |
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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 11 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BH |
| 2022-07-07 |
insert address 55 ROYAL MAIL HOUSE TERMINUS TERRACE PBS LTD SOUTHAMPTON ENGLAND SO14 3FD |
| 2022-07-07 |
update reg_address_care_of OFFICE 11 => null |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
C/O OFFICE 11
11 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
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 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, 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 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 2016-03-07 |
insert address 11 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BH |
| 2016-03-07 |
update reg_address_care_of null => OFFICE 11 |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
11 (OFFICES 2&3)
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH |
| 2016-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TABA LTD
11 (OFFICES 2&3)
CUMBERLAND PLACE HAMPSHIRE
SOUTHAMPTON
SO15 2BH
ENGLAND |
| 2016-02-12 |
update statutory_documents 01/02/16 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 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents SECRETARY APPOINTED PREMIER BUSINESS SERVICES |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 01/02/15 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2014-03-07 |
insert address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-26 |
update statutory_documents 01/02/14 FULL LIST |
| 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS ENGLAND SO15 2DB |
| 2013-06-25 |
insert address TABA LTD 11 (OFFICES 1&2) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2013-06-25 |
update reg_address_care_of TABA LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
delete address TABA LTD 11 (OFFICES 1&2) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2013-06-25 |
insert address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
TABA LTD 11 (OFFICES 1&2)
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
C/O TABA LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB
ENGLAND |
| 2013-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TABA LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB
ENGLAND |
| 2013-02-13 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 13/02/2013 |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
C/O TOPCOM LTD
CHARTERHOUSE 2A-3A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DB
UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 2011-03-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD |
| 2010-10-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
UPPER OFFICE MAPLE LEAF
16-22 THE POLYGON
SOUTHAMPTON
HAMPSHIRE
SO15 2BN |
| 2010-03-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LUCAS DOMINGO / 08/02/2010 |
| 2010-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISP CONTRACTORS LTD / 08/02/2010 |
| 2009-11-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
2A-3A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DB |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
2A-3A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DB |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
2A-3A BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |