| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-05-31 |
| 2023-03-15 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/08/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY TURNER / 01/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TURNER / 01/11/2020 |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY TURNER |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH BLAND / 01/04/2020 |
| 2020-10-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-11-30 |
| 2016-05-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 31 => 29 |
| 2016-05-13 |
update account_ref_month 12 => 2 |
| 2016-04-21 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 29/02/2016 |
| 2016-02-10 |
delete address 1 MANOR COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2016-02-10 |
insert address 1 MANOR COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TH |
| 2016-02-10 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-03-07 |
delete address 63 ANGELICA WAY WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7HZ |
| 2015-03-07 |
insert address 1 MANOR COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
63 ANGELICA WAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7HZ
UNITED KINGDOM |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY IRWIN |
| 2014-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |