| Date | Description |
|---|
| 2024-04-11 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN FARROW / 21/06/2022 |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JULIAN FARROW / 21/06/2022 |
| 2022-07-15 |
delete source_ip 51.132.136.88 |
| 2022-07-15 |
insert source_ip 20.117.157.27 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
delete source_ip 52.157.203.175 |
| 2022-04-14 |
insert source_ip 51.132.136.88 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-08-01 |
insert general_emails in..@farrow-rm.com |
| 2021-08-01 |
insert email in..@farrow-rm.com |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-01-18 |
delete phone 02392 658296 |
| 2021-01-18 |
insert address 67 Queens Road
Portsmouth
Hampshire
PO2 7LT |
| 2021-01-18 |
insert phone 02392 655494 |
| 2020-10-02 |
delete source_ip 81.150.54.242 |
| 2020-10-02 |
insert source_ip 52.157.203.175 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-10 |
delete source_ip 52.233.198.83 |
| 2018-02-10 |
insert source_ip 81.150.54.242 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-26 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-07 |
delete source_ip 52.166.127.104 |
| 2017-06-07 |
insert source_ip 52.233.198.83 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete source_ip 137.117.240.117 |
| 2017-04-27 |
insert source_ip 52.166.127.104 |
| 2017-04-26 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2017-04-26 |
insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE ENGLAND PO14 4AR |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN FARROW / 01/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN FARROW / 01/11/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JULIAN FARROW |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-16 |
insert person David Watkins |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-04 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-05 |
insert person Paul Hayes |
| 2015-02-05 |
insert person Tracy Nocetti |
| 2015-02-03 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2014-03-07 |
insert address C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-26 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FARROW |
| 2013-12-30 |
delete source_ip 109.200.21.202 |
| 2013-12-30 |
insert source_ip 137.117.240.117 |
| 2013-10-30 |
insert person Sir Richard Branson |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2013-07-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
delete source_ip 81.94.196.18 |
| 2013-07-08 |
insert source_ip 109.200.21.202 |
| 2013-06-25 |
insert sic_code 80100 - Private security activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-02-13 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |