| Date | Description |
|---|
| 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 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-03-23 |
delete source_ip 198.136.61.249 |
| 2022-03-23 |
insert source_ip 34.117.168.233 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 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 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
delete source_ip 184.171.244.2 |
| 2020-03-06 |
insert source_ip 198.136.61.249 |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-04 |
delete phone 0333 222 4055 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-29 |
delete source_ip 72.29.74.23 |
| 2016-04-29 |
insert source_ip 184.171.244.2 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-19 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-12 => 2016-09-30 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-13 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address 8 & 9 NORTHERN GALLERIES FORT FAREHAM BUSINESS PARK FAREHAM HAMPSHIRE ENGLAND PO14 1AH |
| 2014-11-07 |
insert address 8 & 9 NORTHERN GALLERIES FORT FAREHAM BUSINESS PARK FAREHAM HAMPSHIRE PO14 1AH |
| 2014-11-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-13 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-02-07 |
delete address 23 WELLSMOOR FAREHAM HAMPSHIRE UNITED KINGDOM PO14 4PY |
| 2014-02-07 |
insert address 8 & 9 NORTHERN GALLERIES FORT FAREHAM BUSINESS PARK FAREHAM HAMPSHIRE ENGLAND PO14 1AH |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
23 WELLSMOOR
FAREHAM
HAMPSHIRE
PO14 4PY
UNITED KINGDOM |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STEARS |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED MR PHILIP STEARS |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |