| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MUSSELL / 13/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MUSSELL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-07 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 75 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 5 => 6 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2016-07-20 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-12 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MUSSELL / 04/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY MUSSELL / 04/05/2016 |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-07 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 63A LINKS LANE ROWLAND'S CASTLE HAMPSHIRE UNITED KINGDOM PO9 6AF |
| 2015-06-09 |
insert address 63A LINKS LANE ROWLAND'S CASTLE HAMPSHIRE PO9 6AF |
| 2015-06-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-05-07 |
| 2015-06-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-21 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-11-24 |
update statutory_documents ADOPT ARTICLES 25/10/2014 |
| 2014-11-24 |
update statutory_documents 25/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |