| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2024-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE BEACHAM |
| 2024-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BEACHAM / 16/09/2024 |
| 2024-06-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address UNIT 32 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2024-04-07 |
insert address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2024-04-07 |
update registered_address |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
UNIT 32 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-05-07 |
delete address UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2019-05-07 |
insert address UNIT 32 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-12-06 |
delete address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON UNITED KINGDOM SO14 5FE |
| 2018-12-06 |
insert address UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
UNITED KINGDOM |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-07 |
delete address 54-58 HIGH STREET EDGWARE ENGLAND HA8 7EJ |
| 2018-04-07 |
insert address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON UNITED KINGDOM SO14 5FE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY MARIE CLARK |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
54-58 HIGH STREET
EDGWARE
HA8 7EJ
ENGLAND |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MARIE CLARK |
| 2018-03-15 |
update statutory_documents CESSATION OF ABDOLALI ASSARIAN AS A PSC |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDOLALI ASSARIAN |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR ABDOLALI ASSARIAN |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARK |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MARIE CLARK |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDOLALI ASSARIAN |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINCENT-PIPER / 10/11/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 86900 - Other human health activities |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 37 PENTRIDGE WAY TOTTON SOUTHAMPTON ENGLAND SO40 7QF |
| 2016-10-07 |
insert address 54-58 HIGH STREET EDGWARE ENGLAND HA8 7EJ |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
37 PENTRIDGE WAY
TOTTON
SOUTHAMPTON
SO40 7QF
ENGLAND |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ABDOLALI ASSARIAN |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD VINCENT-PIPER |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARK |
| 2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |