| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ALTER ARTICLES 04/04/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER LAVIN |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK BRAIN |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEIL JEFFERIES |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HINCHLIFF |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY REBECCA MALCOLM |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE TINSON |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE SARAH VICKERY |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PRETTY |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLLINS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON BANKS |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL SONCHHATLA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA SHARP |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHDEV RAJ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOLMES |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SUKHDEV RAJ |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN CHANDLER |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMMEREUX |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE COLLINS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET ANNE MILBURN |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL SONCHHATLA |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE DELFINA BONNER / 05/06/2019 |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RANDS |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MORGAN |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROY PRETTY |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAN MANN |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERTS-JONES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RYAN |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALLEY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK RANDS |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KITCHEN |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN CHANDLER |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARON WRIGHT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SOMMEREUX |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA SHARP |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WIGMAN |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOYCE |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT GARDNER |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY TODD-WICKENDEN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY TODD-WICKENDEN |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED JAY TODD-WICKENDEN |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE RYAN |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES DUNTON |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address UNIT 2 TOWN CENTRE OFFICE WELLS PLACE EASTLEIGH HAMPSHIRE SO50 5SG |
| 2016-05-12 |
insert address UNIT 2 THE SWAN CENTRE WELLS PLACE EASTLEIGH HAMPSHIRE ENGLAND SO50 5SG |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
UNIT 2 TOWN CENTRE OFFICE
WELLS PLACE
EASTLEIGH
HAMPSHIRE
SO50 5SG |
| 2016-03-31 |
update statutory_documents 30/03/16 NO MEMBER LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED SARAH-JANE DELFINA BONNER |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALL |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-04 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED DARSHAN MANN |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-27 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED CARON TRACY WRIGHT |
| 2015-04-07 |
delete address UNIT 2 TOWN CENTRE OFFICE WELLS PLACE EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 5SG |
| 2015-04-07 |
insert address UNIT 2 TOWN CENTRE OFFICE WELLS PLACE EASTLEIGH HAMPSHIRE SO50 5SG |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 30/03/15 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATON BLACK |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED NATALIE WIGMAN |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BRORA |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK DALLEY |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL NOYCE |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED LEE WARREN ACKERMAN |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE WALL |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES SHAW |
| 2014-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |