| Date | Description |
|---|
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 01/06/2018 |
| 2020-02-07 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2020-02-07 |
insert address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 08/01/2020 |
| 2020-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 08/01/2020 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 08/01/2020 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
SO14 2AA
UNITED KINGDOM |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 09/08/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 09/08/2019 |
| 2019-08-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BARROW |
| 2019-03-15 |
delete otherexecutives THOMAS EDWARD BARROW |
| 2019-03-15 |
delete person THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_identity_version THOMAS EDWARD BARROW: 0001 => 0002 |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2019-03-15 |
update person_name THOMAS EDWARD BARRON => THOMAS EDWARD BARROW |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-20 |
delete managingdirector JOHN FRANCIS NEWNHAM |
| 2018-06-20 |
delete otherexecutives ADRIAN LAWRENCE LAYTON |
| 2018-06-20 |
delete otherexecutives DEAN RONALD FULLER |
| 2018-06-20 |
delete otherexecutives JOHN FRANCIS NEWNHAM |
| 2018-06-20 |
delete otherexecutives SIMON CRAWFORD |
| 2018-06-20 |
delete person ADRIAN LAWRENCE LAYTON |
| 2018-06-20 |
delete person DEAN RONALD FULLER |
| 2018-06-20 |
delete person JOHN FRANCIS NEWNHAM |
| 2018-06-20 |
delete person SIMON CRAWFORD |
| 2018-06-20 |
delete vpsales SIMON CRAWFORD |
| 2018-06-20 |
insert person THOMAS EDWARD BARRON |
| 2018-06-20 |
insert secretary THOMAS EDWARD BARRON |
| 2018-06-20 |
update number_of_registered_officers 6 => 2 |
| 2018-06-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BARROW / 11/06/2018 |
| 2018-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD BARRON / 11/06/2018 |
| 2018-06-11 |
update statutory_documents CESSATION OF JOHN FRANCIS NEWNHAM AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 7 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-27 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/07/2017 |
| 2018-03-05 |
update statutory_documents SECRETARY APPOINTED THOMAS EDWARD BARRON |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAYTON |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FULLER |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWNHAM |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEWNHAM |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update account_ref_month 7 => 6 |
| 2017-06-07 |
update accounts_next_due_date 2018-04-30 => 2018-03-31 |
| 2017-05-16 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |