| Date | Description |
|---|
| 2023-10-07 |
delete address C/O SG CONTRACTOR ACCOUNTING UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-10-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD WIMBORNE DORSET ENGLAND BH21 7SB |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
C/O SG CONTRACTOR ACCOUNTING UNIT 1, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 20/06/2023 |
| 2023-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLIS / 20/06/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 20/06/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 20/06/2023 |
| 2023-04-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O SG CONTRACTOR ACCOUNTING UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SG HOUSE 6
ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-07 |
delete address JSA SERVICE LTD 4TH FLOOR - RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2022-09-07 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
JSA SERVICE LTD 4TH FLOOR - RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2022-03-07 |
insert address JSA SERVICE LTD 4TH FLOOR - RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 10/02/2022 |
| 2022-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLIS / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 10/02/2022 |
| 2021-12-07 |
delete address ACCOUNTSNET 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2021-12-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
ACCOUNTSNET 3000 AVIATOR WAY
MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
ENGLAND |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 15/11/2021 |
| 2021-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLIS / 15/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 15/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 15/11/2021 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-07-08 |
delete address ACCOUNTSNET 3000 MAVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2019-07-08 |
insert address ACCOUNTSNET 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update registered_address |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
ACCOUNTSNET 3000 MAVIATOR WAY
MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
ENGLAND |
| 2019-06-20 |
delete address 5 LAKESIDE ROAD CHINNOR ENGLAND OX39 4DB |
| 2019-06-20 |
insert address ACCOUNTSNET 3000 MAVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
5 LAKESIDE ROAD
CHINNOR
OX39 4DB
ENGLAND |
| 2018-11-07 |
delete address 15 WOODLAND CLOSE HIGH WYCOMBE BUCKS HP12 4HB |
| 2018-11-07 |
insert address 5 LAKESIDE ROAD CHINNOR ENGLAND OX39 4DB |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
15 WOODLAND CLOSE
HIGH WYCOMBE
BUCKS
HP12 4HB |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN ELLIS / 23/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLIS / 23/10/2018 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-04 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update statutory_documents SECOND FILING WITH MUD 04/09/14 FOR FORM AR01 |
| 2014-10-07 |
delete address 15 WOODLAND CLOSE HIGH WYCOMBE BUCKS UNITED KINGDOM HP12 4HB |
| 2014-10-07 |
insert address 15 WOODLAND CLOSE HIGH WYCOMBE BUCKS HP12 4HB |
| 2014-10-07 |
insert sic_code 70221 - Financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-17 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |