| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LAVINIA FISHER / 30/04/2024 |
| 2024-04-30 |
update statutory_documents CESSATION OF CLAIRE MARIA AIKMAN AS A PSC |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE AIKMAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-11-30 |
| 2024-03-20 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIA AIKMAN / 04/05/2023 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARIA AIKMAN / 04/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIA AIKMAN |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
delete person Annamarie Tongs |
| 2022-08-16 |
delete person Emily Gillett |
| 2022-08-16 |
delete person Steve Fisher |
| 2022-08-16 |
delete source_ip 34.117.168.233 |
| 2022-08-16 |
insert person David Lowe |
| 2022-08-16 |
insert person Simone Robson |
| 2022-08-16 |
insert source_ip 199.15.163.148 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIA AIKMAN / 14/09/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-08 |
delete address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON ENGLAND SO16 7NP |
| 2015-04-08 |
insert address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-26 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-07 |
delete address EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE ENGLAND SO16 7NS |
| 2015-02-07 |
insert address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON ENGLAND SO16 7NP |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7NS
ENGLAND |
| 2014-10-07 |
delete address 24 HORNBEAM ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4PA |
| 2014-10-07 |
insert address EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE ENGLAND SO16 7NS |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
24 HORNBEAM ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4PA |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 24 HORNBEAM ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4PA |
| 2014-05-07 |
insert address 24 HORNBEAM ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4PA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-08 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
delete address 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO30 3FG |
| 2013-06-22 |
insert address 24 HORNBEAM ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4PA |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update registered_address |
| 2013-04-03 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LAVINIA FISHER / 15/03/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE AIKMAN / 15/03/2013 |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
39 CHAPEL ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3FG
UNITED KINGDOM |
| 2012-08-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 08/03/12 NO CHANGES |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
57 FARRINGDON ROAD
LONDON
EC1M 3JB
ENGLAND |
| 2011-09-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-09-01 |
update statutory_documents ADOPT ARTICLES 27/07/2010 |
| 2010-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |