| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2024-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2024-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 27/01/2024 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 22 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2023-04-07 |
insert address 5 HAMBLE MANOR GREEN LANE HAMBLE SOUTHAMPTON ENGLAND SO31 4GB |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 23/10/2022 |
| 2022-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2022 FROM
22 MUSCAL HOUSE
FIELD ROAD
LONDON
W6 8HS
ENGLAND |
| 2022-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 23/10/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
delete address 47 VICTORIA ROAD NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5DQ |
| 2022-01-07 |
insert address 22 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 13/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 13/12/2021 |
| 2021-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2021 FROM
47 VICTORIA ROAD
NETLEY ABBEY
SOUTHAMPTON
SO31 5DQ
ENGLAND |
| 2021-07-07 |
delete address 22 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2021-07-07 |
insert address 47 VICTORIA ROAD NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5DQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
22 MUSCAL HOUSE FIELD ROAD
LONDON
W6 8HS
ENGLAND |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 04/06/2021 |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 27/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-04-07 |
delete address 64 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2019-04-07 |
insert address 22 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
64 MUSCAL HOUSE FIELD ROAD
LONDON
W6 8HS
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-26 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 10/07/2017 |
| 2017-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 10/07/2017 |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NATHAN ANDREW COTTERILL / 10/07/2017 |
| 2017-07-10 |
update statutory_documents CESSATION OF KATE ELLEN SAWBRIDGE AS A PSC |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE SAWBRIDGE |
| 2017-06-07 |
delete address FLAT 26 DIGBY MANSIONS, HAMMERSMITH BRIDGE ROAD LONDON ENGLAND W6 9DE |
| 2017-06-07 |
insert address 64 MUSCAL HOUSE FIELD ROAD LONDON ENGLAND W6 8HS |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
FLAT 26 DIGBY MANSIONS, HAMMERSMITH BRIDGE ROAD
LONDON
W6 9DE
ENGLAND |
| 2017-04-26 |
insert sic_code 77341 - Renting and leasing of passenger water transport equipment |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-05 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 900 |
| 2016-12-20 |
delete address FLAT 1 61 LORDSHIP ROAD LONDON UNITED KINGDOM N16 0QJ |
| 2016-12-20 |
insert address FLAT 26 DIGBY MANSIONS, HAMMERSMITH BRIDGE ROAD LONDON ENGLAND W6 9DE |
| 2016-12-20 |
update registered_address |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
FLAT 1 61 LORDSHIP ROAD
LONDON
N16 0QJ
UNITED KINGDOM |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MS KATE ELLEN SAWBRIDGE |
| 2016-02-26 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 900 |
| 2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |