| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2023-07-07 |
delete address FOURELLE HOUSE MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON ENGLAND SO40 4BJ |
| 2023-07-07 |
insert address PETAL COTTAGE MAIN STREET RAVENSTONE COALVILLE LEICESTERSHIRE ENGLAND LE67 2AS |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
FOURELLE HOUSE MARCHWOOD INDUSTRIAL PARK
MARCHWOOD
SOUTHAMPTON
SO40 4BJ
ENGLAND |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUAN SMITH |
| 2021-03-03 |
update statutory_documents CESSATION OF ROBERT MICHAEL SMITH AS A PSC |
| 2020-12-07 |
delete address FLAT 22 KNIGHTON COURT KNIGHTON PARK ROAD LEICESTER ENGLAND LE2 1ZB |
| 2020-12-07 |
insert address FOURELLE HOUSE MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON ENGLAND SO40 4BJ |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
FLAT 22 KNIGHTON COURT
KNIGHTON PARK ROAD
LEICESTER
LE2 1ZB
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MS LUAN SMITH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 26 CASPIAN CLOSE WHITELEY FAREHAM PO15 7BP |
| 2016-12-20 |
insert address FLAT 22 KNIGHTON COURT KNIGHTON PARK ROAD LEICESTER ENGLAND LE2 1ZB |
| 2016-12-20 |
update registered_address |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
26 CASPIAN CLOSE
WHITELEY
FAREHAM
PO15 7BP |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-22 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 26 CASPIAN CLOSE WHITELEY FAREHAM ENGLAND PO15 7BP |
| 2014-04-07 |
insert address 26 CASPIAN CLOSE WHITELEY FAREHAM PO15 7BP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-12 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-14 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-06-01 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |