Date | Description |
2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
delete address 9 ARCHERY LANE WINCHESTER ENGLAND SO23 8GG |
2022-02-07 |
insert address 21 BAKELAND GARDENS ALRESFORD ENGLAND SO24 9QX |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-07 |
update registered_address |
2022-01-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
9 ARCHERY LANE
WINCHESTER
SO23 8GG
ENGLAND |
2021-12-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
2021-12-07 |
insert address 9 ARCHERY LANE WINCHESTER ENGLAND SO23 8GG |
2021-12-07 |
update registered_address |
2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-09-15 |
update statutory_documents CESSATION OF SOOK-YEN ALLEN AS A PSC |
2020-08-07 |
delete address 9 ARCHERY LANE WINCHESTER UNITED KINGDOM SO23 8GG |
2020-08-07 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-07 |
update registered_address |
2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
9 ARCHERY LANE
WINCHESTER
SO23 8GG
UNITED KINGDOM |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2018 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-04-07 |
update account_category DORMANT => null |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-01-07 |
delete address APARTMENT 7, STAPLE CHAMBERS STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8RS |
2018-01-07 |
insert address 9 ARCHERY LANE WINCHESTER UNITED KINGDOM SO23 8GG |
2018-01-07 |
update registered_address |
2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
APARTMENT 7, STAPLE CHAMBERS STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8RS
ENGLAND |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-01-07 |
update account_ref_month 1 => 10 |
2017-01-07 |
update accounts_next_due_date 2017-10-31 => 2017-07-31 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-06 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/10/2016 |
2016-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-08-07 |
delete address 36 ALLINGTON RISE SHERFIELD ON LODDON HOOK HAMPSHIRE RG27 0ST |
2016-08-07 |
insert address APARTMENT 7, STAPLE CHAMBERS STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8RS |
2016-08-07 |
update registered_address |
2016-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2016 FROM
36 ALLINGTON RISE
SHERFIELD ON LODDON
HOOK
HAMPSHIRE
RG27 0ST |
2016-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALLEN / 22/07/2016 |
2016-02-08 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-08 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-24 |
update statutory_documents 07/01/16 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-10-07 |
update accounts_last_madeup_date null => 2015-01-24 |
2015-10-07 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
2015-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15 |
2015-02-07 |
delete address 36 ALLINGTON RISE SHERFIELD ON LODDON HOOK HAMPSHIRE UNITED KINGDOM RG27 0ST |
2015-02-07 |
insert address 36 ALLINGTON RISE SHERFIELD ON LODDON HOOK HAMPSHIRE RG27 0ST |
2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-25 |
update statutory_documents 07/01/15 FULL LIST |
2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |