| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete address 64 SAMUEL ROAD PORTSMOUTH ENGLAND PO1 5QD |
| 2023-04-07 |
insert address 2 DOWNLEY ROAD HAVANT HAMPSHIRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NU |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
64 SAMUEL ROAD
PORTSMOUTH
PO1 5QD
ENGLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
delete address 67 WHYKE LANE CHICHESTER ENGLAND PO19 7PD |
| 2021-02-07 |
insert address 64 SAMUEL ROAD PORTSMOUTH ENGLAND PO1 5QD |
| 2021-02-07 |
update registered_address |
| 2020-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2020 FROM
67 WHYKE LANE
CHICHESTER
PO19 7PD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
delete address 3 SHAMROCK CLOSE BOSHAM CHICHESTER ENGLAND PO18 8QR |
| 2019-01-07 |
insert address 67 WHYKE LANE CHICHESTER ENGLAND PO19 7PD |
| 2019-01-07 |
update registered_address |
| 2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2018 FROM
3 SHAMROCK CLOSE
BOSHAM
CHICHESTER
PO18 8QR
ENGLAND |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKE |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 188 PRINCE ALBERT ROAD SOUTHSEA HAMPSHIRE PO4 8EN |
| 2017-01-07 |
insert address 3 SHAMROCK CLOSE BOSHAM CHICHESTER ENGLAND PO18 8QR |
| 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 |
| 2017-01-07 |
update registered_address |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
188 PRINCE ALBERT ROAD
SOUTHSEA
HAMPSHIRE
PO4 8EN |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-16 |
update statutory_documents 08/03/16 FULL LIST |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-10 |
update statutory_documents 08/03/15 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 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 188 PRINCE ALBERT ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO4 8EN |
| 2014-04-07 |
insert address 188 PRINCE ALBERT ROAD SOUTHSEA HAMPSHIRE PO4 8EN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-11 |
update statutory_documents 08/03/14 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 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-31 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
STRAIGHTPOINT BUILDING CLOVELLY ROAD
SOUTHBOURNE
CHICHESTER
WEST SUSSEX
PO10 8PE
UNITED KINGDOM |
| 2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RICHARD JAMES ELLIOTT MARTIN / 14/11/2011 |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
UNIT A STRAIGHTPOINT BUILDING CLOVELLY ROAD
SOUTHBOURNE
WEST SUSSEX
PO10 8PE |
| 2011-03-22 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD HATCH / 07/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS PIKE / 07/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEWS / 07/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KENNEDY / 07/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RICHARD JAMES ELLIOTT MARTIN / 12/03/2010 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELLIOTT MARTIN / 09/05/2009 |
| 2009-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
STRAIGHTPOINT BUILDING CLOVELLY ROAD
SOUTHBOURNE
WEST SUSSEX
PO10 8PE |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FIRST GAZETTE |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
UNIT 6 ENTERPRISE INDUSTRIAL
ESTATE, HORNDEAN
PORTSMOUTH
HAMPSHIRE
PO8 0BB |
| 2009-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELLIOTT MARTIN / 31/01/2009 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
UNIT 6 ENTERPRISE INDUSTRIAL
ESTATE, HORNDEAN
WATERLOOVILLE
HAMPSHIRE PO8 0BB |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
188 PRINCE ALBERT ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE PO4 8EN |
| 2007-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |