| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
update num_mort_outstanding 6 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 5 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646930001 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646930002 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646930003 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646930004 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646930005 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SMITH |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address UNIT 9 ENSIGN WAY HAMBLE SOUTHAMPTON ENGLAND SO31 4RF |
| 2019-11-07 |
insert address F4 FAREHAM HEIGHTS STANDARD WAY FAREHAM ENGLAND PO16 8XT |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
UNIT 9 ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
ENGLAND |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CRAIG SMITH / 14/08/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SMITH / 14/08/2019 |
| 2019-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SMITH / 14/08/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 5 => 6 |
| 2019-02-07 |
update num_mort_outstanding 5 => 6 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930006 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_charges 3 => 5 |
| 2018-07-07 |
update num_mort_outstanding 3 => 5 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930004 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930005 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CRAIG SMITH / 11/05/2018 |
| 2018-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 11/05/2018 |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC SMITH / 11/05/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE SMITH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 35 WHEATLANDS FAREHAM ENGLAND PO14 4SL |
| 2017-11-07 |
insert address UNIT 9 ENSIGN WAY HAMBLE SOUTHAMPTON ENGLAND SO31 4RF |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
35 WHEATLANDS
FAREHAM
PO14 4SL
ENGLAND |
| 2017-08-07 |
update num_mort_charges 1 => 3 |
| 2017-08-07 |
update num_mort_outstanding 1 => 3 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930002 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930003 |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-28 => 2018-01-31 |
| 2016-09-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-25 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095646930001 |
| 2015-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |