| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM COLEMAN / 16/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 12 MOON RIVER PINES FIR TREE LANE EASTLEIGH ENGLAND SO50 7DE |
| 2021-02-07 |
insert address UNIT 35 SHEDFIELD EQUESTRIAN BOTLEY ROAD SOUTHAMPTON ENGLAND SO32 2HN |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR LIAM COLEMAN |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
12 MOON RIVER PINES
FIR TREE LANE
EASTLEIGH
SO50 7DE
ENGLAND |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 12 FIR TREES LANE HORTON HEATH EASTLEIGH ENGLAND SO50 7DE |
| 2020-08-07 |
insert address 12 MOON RIVER PINES FIR TREE LANE EASTLEIGH ENGLAND SO50 7DE |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
12 FIR TREES LANE
HORTON HEATH
EASTLEIGH
SO50 7DE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address CHALCROFT FARM BURNETTS LANE WEST END SOUTHAMPTON SO30 2HU |
| 2019-03-07 |
insert address 12 FIR TREES LANE HORTON HEATH EASTLEIGH ENGLAND SO50 7DE |
| 2019-03-07 |
update reg_address_care_of CARE OF: THE GRANARY => null |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
C/O CARE OF: THE GRANARY
CHALCROFT FARM BURNETTS LANE
WEST END
SOUTHAMPTON
SO30 2HU |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM COLEMAN |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-01 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 11 => 12 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-14 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-01-07 |
delete address CHALCROFT FARM BURNETTS LANE WEST END SOUTHAMPTON ENGLAND SO30 2HU |
| 2015-01-07 |
insert address CHALCROFT FARM BURNETTS LANE WEST END SOUTHAMPTON SO30 2HU |
| 2015-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-06 |
update statutory_documents 14/11/14 FULL LIST |
| 2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |