| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-15 |
delete source_ip 77.68.24.166 |
| 2022-07-15 |
insert source_ip 77.68.49.176 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address UNIT 6 BASEPOINT ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5FE |
| 2020-06-08 |
insert address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 6UY |
| 2020-06-08 |
update account_ref_month 7 => 3 |
| 2020-06-08 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
UNIT 6 BASEPOINT ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE
ENGLAND |
| 2020-05-07 |
delete address SOLENT HOUSE 107 A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 6UY |
| 2020-05-07 |
insert address UNIT 6 BASEPOINT ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5FE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
SOLENT HOUSE 107 A ALMA ROAD
PORTSWOOD
SOUTHAMPTON
HAMPSHIRE
SO14 6UY
ENGLAND |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 07/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 30/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 06/08/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 06/08/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 01/08/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-08 |
delete address TWYFORD HR HIGH STREET TWYFORD WINCHESTER HAMPSHIRE SO21 1RF |
| 2016-09-08 |
insert address SOLENT HOUSE 107 A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE ENGLAND SO14 6UY |
| 2016-09-08 |
update registered_address |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 09/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 09/08/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
TWYFORD HR HIGH STREET
TWYFORD
WINCHESTER
HAMPSHIRE
SO21 1RF |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 01/07/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 15/03/2016 |
| 2015-09-08 |
delete address PRIMLEY COTTAGE HIGH STREET TWYFORD WINCHESTER SO21 1RF |
| 2015-09-08 |
insert address TWYFORD HR HIGH STREET TWYFORD WINCHESTER HAMPSHIRE SO21 1RF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-11 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
PRIMLEY COTTAGE HIGH STREET
TWYFORD
WINCHESTER
SO21 1RF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PRIMLEY COTTAGE HIGH STREET TWYFORD WINCHESTER ENGLAND SO21 1RF |
| 2014-10-07 |
insert address PRIMLEY COTTAGE HIGH STREET TWYFORD WINCHESTER SO21 1RF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-10-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-09-03 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX MARIA PASSEY BROWN / 01/07/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-16 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-05 |
update statutory_documents 16/07/13 FULL LIST |
| 2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |