| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MARK COZENS / 24/12/2021 |
| 2022-08-04 |
update statutory_documents CESSATION OF LISA JOANNE RUSTELL AS A PSC |
| 2022-08-04 |
update statutory_documents CESSATION OF SIMON NICHOLAS RUSTELL AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUSTELL |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE RUSTELL |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE COZENS |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MARK COZENS / 06/04/2016 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS RUSTELL / 06/04/2016 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address CARNAC PLACE CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2015-11-07 |
insert address CROFTON HOUSE FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 2015-11-07 |
update reg_address_care_of null => NEWMAN COZENS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-11-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
CARNAC PLACE CARNAC COURT
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY |
| 2015-10-05 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-18 => 2016-04-30 |
| 2014-10-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CARNAC PLACE CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-09-07 |
insert address CARNAC PLACE CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2014-09-07 |
insert sic_code 70221 - Financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-15 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |