| Date | Description |
|---|
| 2024-04-07 |
delete address 27 NIGHTINGALE DRIVE TOTTON SOUTHAMPTON ENGLAND SO40 8UL |
| 2024-04-07 |
insert address 4 HAMBERT WAY TOTTON SOUTHAMPTON ENGLAND SO40 7JZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-25 |
update statutory_documents CESSATION OF ALAN CHARLES HART AS A PSC |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA STUBBS |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete address 27 27 NIGHTINGALE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 8UL |
| 2022-04-07 |
insert address 27 NIGHTINGALE DRIVE TOTTON SOUTHAMPTON ENGLAND SO40 8UL |
| 2022-04-07 |
update registered_address |
| 2022-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2022 FROM, 27 27 NIGHTINGALE DRIVE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8UL, ENGLAND |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 4 BOAKES PLACE ASHURST SOUTHAMPTON ENGLAND SO40 7FF |
| 2021-05-07 |
insert address 27 27 NIGHTINGALE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 8UL |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM, 4 BOAKES PLACE, ASHURST, SOUTHAMPTON, SO40 7FF, ENGLAND |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
delete address 5 PILLENS ROAD LUDGERSHALL ANDOVER ENGLAND SP11 9GA |
| 2019-06-07 |
insert address 4 BOAKES PLACE ASHURST SOUTHAMPTON ENGLAND SO40 7FF |
| 2019-06-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM, 5 PILLENS ROAD, LUDGERSHALL, ANDOVER, SP11 9GA, ENGLAND |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 4 BOAKES PLACE ASHURST SOUTHAMPTON HAMPSHIRE ENGLAND SO40 7FF |
| 2018-04-07 |
insert address 5 PILLENS ROAD LUDGERSHALL ANDOVER ENGLAND SP11 9GA |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM, 4 BOAKES PLACE ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7FF, ENGLAND |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-14 => 2018-12-31 |
| 2017-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
insert sic_code 98000 - Residents property management |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-19 |
delete address C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2016-12-19 |
insert address 4 BOAKES PLACE ASHURST SOUTHAMPTON HAMPSHIRE ENGLAND SO40 7FF |
| 2016-12-19 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM, C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE, ENGLAND |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |