| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-05 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-27 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086208970003 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 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 |
| 2022-02-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS ROY / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY GOULD / 04/03/2020 |
| 2020-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOULD / 21/11/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOULD / 06/10/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents 30/07/17 STATEMENT OF CAPITAL GBP 50.00 |
| 2017-08-17 |
update statutory_documents ADOPT ARTICLES 30/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GOULD |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 79 HOBB LANE HEDGE END SOUTHAMPTON SO30 0GQ |
| 2016-07-07 |
insert address UNIT B2 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5RQ |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
79 HOBB LANE
HEDGE END
SOUTHAMPTON
SO30 0GQ |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086208970002 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086208970001 |
| 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 |
| 2015-11-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-29 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 79 HOBB LANE HEDGE END SOUTHAMPTON ENGLAND SO30 0GQ |
| 2014-11-07 |
insert address 79 HOBB LANE HEDGE END SOUTHAMPTON SO30 0GQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-16 |
update statutory_documents 27/09/14 FULL LIST |
| 2013-10-07 |
delete address 34 BRIARFEILD GARDENS HORNDEAN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 9HX |
| 2013-10-07 |
insert address 79 HOBB LANE HEDGE END SOUTHAMPTON ENGLAND SO30 0GQ |
| 2013-10-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2014-08-20 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
34 BRIARFEILD GARDENS
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 9HX
ENGLAND |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ROY |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOULD |
| 2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |