Date | Description |
2025-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
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 |
2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER FARREN / 01/04/2023 |
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 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALEXANDER / 07/01/2022 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-07 |
delete address CASTLE COURT CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
2022-02-07 |
insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-07 |
update registered_address |
2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALEXANDER / 07/01/2022 |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
CASTLE COURT CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD
ENGLAND |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category DORMANT => null |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ALEXANDER |
2020-12-07 |
delete sic_code 99999 - Dormant Company |
2020-12-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
2020-07-07 |
update account_ref_month 9 => 4 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-04-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-04-30 |
2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2020-06-25 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 30/04/2019 |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER FARREN |
2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-05-07 |
delete address 1 ST HELENS MANSIONS ST HELENS PARADE SOUTHSEA PORTSMOUTH HANTS ENGLAND PO4 0RU |
2019-05-07 |
insert address CASTLE COURT CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
2019-05-07 |
update registered_address |
2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
1 ST HELENS MANSIONS ST HELENS PARADE
SOUTHSEA
PORTSMOUTH
HANTS
PO4 0RU
ENGLAND |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ALEXANDER |
2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT ALEXANDER |
2019-04-23 |
update statutory_documents CESSATION OF GARY MICHEAL SWAIN AS A PSC |
2019-04-23 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 2 |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SWAIN |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-03 => 2018-06-30 |
2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-12-20 |
insert sic_code 99999 - Dormant Company |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |