| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH 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 |
| 2022-09-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY SUSAN MOORE / 07/06/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENNY SUSAN MOORE / 07/06/2021 |
| 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 |
| 2020-11-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address PEEL STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QT |
| 2017-09-07 |
insert address FEARLESS F4 DAEDALUS PARK DAEDALUS DRIVE LEE ON SOLENT UNITED KINGDOM PO13 9FX |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
PEEL STREET NORTHAM
SOUTHAMPTON
HAMPSHIRE
SO14 5QT |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOSEPH WEST / 12/07/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOSEPH WEST |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY SUSAN MOORE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-10-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPHERD |
| 2016-01-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPHERD |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-23 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PEEL STREET NORTHAM SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 5QT |
| 2014-09-07 |
insert address PEEL STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-09-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-08-19 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-23 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 5 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-01 => 2014-04-23 |
| 2014-01-23 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 2013-07-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |