| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2023-06-07 |
insert address SUITE 24, KATANA HOUSE FORT FAREHAM INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE ENGLAND PO14 1AH |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 16/09/2020 |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT
FUNTLEY HILL
FAREHAM
HAMPSHIRE
PO16 7UY
ENGLAND |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 21/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 21/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 21/04/2023 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-12-07 |
delete address C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-12-07 |
insert address C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT
FUNTLEY HILL
FAREHAM
HAMPSHIRE
PO16 7UY
ENGLAND |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 01/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 01/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANDERTON / 01/10/2020 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098900810001 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 01/10/2020 |
| 2020-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-16 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 383.00 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address UNIT 1, DOWNLEY BUSINESS PARK 12 DOWNLEY ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 2NJ |
| 2020-06-08 |
insert address C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-06-08 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
UNIT 1, DOWNLEY BUSINESS PARK 12 DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NJ
UNITED KINGDOM |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-12 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098900810001 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 11 => 3 |
| 2017-04-18 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 380.00 |
| 2017-03-28 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2017-02-28 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 380.00 |
| 2017-02-28 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 383.00 |
| 2017-01-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED EMMA ANDERTON |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID ANDERTON |
| 2016-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |