| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAMILTON |
| 2022-03-07 |
delete address 102 ALBERT ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 2SN |
| 2022-03-07 |
insert address 8 SELSEY AVENUE SOUTHSEA HAMPSHIRE PO4 9QL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update reg_address_care_of C/- GRAHAM HARVEY ACCOUNTANTS => null |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
C/O C/- GRAHAM HARVEY ACCOUNTANTS
102 ALBERT ROAD
SOUTHSEA
HAMPSHIRE
PO5 2SN
ENGLAND |
| 2022-02-23 |
update statutory_documents COMPANY RESTORED ON 23/02/2022 |
| 2021-12-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORSAR |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA COOTER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/08/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-08 |
delete address C/O PARITY TRUST 1000 LAKESIDE (EAST WING) WESTERN ROAD NORTH HARBOUR PORTSMOUTH HANTS PO6 3EN |
| 2016-09-08 |
insert address 102 ALBERT ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 2SN |
| 2016-09-08 |
update reg_address_care_of null => C/- GRAHAM HARVEY ACCOUNTANTS |
| 2016-09-08 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
C/O PARITY TRUST 1000 LAKESIDE (EAST WING) WESTERN ROAD
NORTH HARBOUR
PORTSMOUTH
HANTS
PO6 3EN |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-03 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM HAMILTON |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED MR LEON REIS |
| 2015-06-09 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORSAR / 31/05/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EDDIS / 31/05/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS CADY / 30/05/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE COOTER / 31/05/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-03 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE EDDIS |
| 2015-02-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAMILTON |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HIGGINS |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOTER |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HIGGINS |
| 2014-08-07 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-07 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |