| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2024-04-07 |
insert address UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE HAMBLE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 4QJ |
| 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 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
C/O AZETS CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-09 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 40606.0 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-01 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 40651.70 |
| 2020-12-01 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 40727.8 |
| 2020-12-01 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 40758.20 |
| 2020-12-01 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 40682.10 |
| 2020-10-30 |
delete address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2020-10-30 |
insert address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
C/O WILKINS KENNEDY CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLEU PORTER / 07/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 40858.7 |
| 2020-03-18 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 40858.7 |
| 2020-03-13 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 40858.70 |
| 2020-03-13 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 40934.80 |
| 2020-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-11 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 40782.60 |
| 2020-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-26 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 20130.40 |
| 2020-02-26 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 20206.50 |
| 2020-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED BLEU PORTER |
| 2019-09-04 |
update statutory_documents ADOPT ARTICLES 14/08/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 20282.6 |
| 2019-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-11 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 20130.40 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2018-11-07 |
insert address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
C/O WILKINS KENNEDY LLP CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 20206.5 |
| 2018-02-28 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 20206.5 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100861110002 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100861110001 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-10 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 20130.40 |
| 2016-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-02 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 20206.50 |
| 2016-07-19 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH WISE |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-04-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 20242 |
| 2016-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |