| Date | Description |
|---|
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 06/08/2021 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 06/08/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 13/02/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 13/02/2021 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 31/10/2020 |
| 2020-11-19 |
update statutory_documents CESSATION OF CRAIG ANTHONY KIRBY AS A PSC |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KIRBY |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA KIRBY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS KARINA JANE KIRBY |
| 2020-03-07 |
delete address 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX ENGLAND PO18 9AA |
| 2020-03-07 |
insert address UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH ENGLAND PO10 7SU |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
1 & 2 THE BARN OLDWICK
WEST STOKE ROAD
CHICHESTER
WEST SUSSEX
PO18 9AA
ENGLAND |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY KIRBY / 25/02/2020 |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KIRBY / 25/02/2020 |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address 63 63 CASTLE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE ENGLAND PO5 3AY |
| 2019-11-07 |
insert address 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX ENGLAND PO18 9AA |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
63 63 CASTLE ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 3AY
ENGLAND |
| 2019-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-05-09 |
delete address UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7SU |
| 2018-05-09 |
insert address 63 63 CASTLE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE ENGLAND PO5 3AY |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
UNIT 19B THE WREN CENTRE
WESTBOURNE ROAD
EMSWORTH
HAMPSHIRE
PO10 7SU
ENGLAND |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-18 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN HAMPSHIRE PO8 0BJ |
| 2015-08-10 |
insert address UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7SU |
| 2015-08-10 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
THE SAWYERS HOUSE 113 LONDON ROAD
HORNDEAN
HAMPSHIRE
PO8 0BJ |
| 2015-06-08 |
delete address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN HAMPSHIRE ENGLAND PO8 0BJ |
| 2015-06-08 |
insert address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN HAMPSHIRE PO8 0BJ |
| 2015-06-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIRBY / 28/05/2015 |
| 2015-05-12 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 4 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2016-01-23 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |