| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
delete address DEEP BLUE DESIGN, UNIT 25 PORT HAMBLE HAMBLE SOUTHAMPTON ENGLAND SO31 4NN |
| 2022-05-07 |
insert address UNIT 25 HAMBLE YACHT SERVICES, PORT HAMBLE HAMBLE SOUTHAMPTON ENGLAND SO31 4NN |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
DEEP BLUE DESIGN, UNIT 25 PORT HAMBLE
HAMBLE
SOUTHAMPTON
SO31 4NN
ENGLAND |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
delete address 18 WESTFIELD CLOSE HAMBLE SOUTHAMPTON ENGLAND SO31 4LG |
| 2022-04-07 |
insert address DEEP BLUE DESIGN, UNIT 25 PORT HAMBLE HAMBLE SOUTHAMPTON ENGLAND SO31 4NN |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
18 WESTFIELD CLOSE
HAMBLE
SOUTHAMPTON
SO31 4LG
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 5 GOULD TERRACE GOULD TERRACE LONDON ENGLAND E8 1JX |
| 2021-06-07 |
insert address 18 WESTFIELD CLOSE HAMBLE SOUTHAMPTON ENGLAND SO31 4LG |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
5 GOULD TERRACE GOULD TERRACE
LONDON
E8 1JX
ENGLAND |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BORSAY / 15/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN BORSAY / 15/05/2021 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
delete address ONE CHURCH SQUARE FLAT 15 41 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2TA |
| 2019-09-07 |
insert address 5 GOULD TERRACE GOULD TERRACE LONDON ENGLAND E8 1JX |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
ONE CHURCH SQUARE FLAT 15
41 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2TA
ENGLAND |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-07 |
delete address 35 ALCANTARA CRESCENT SOUTHAMPTON ENGLAND SO14 3HR |
| 2018-07-07 |
insert address ONE CHURCH SQUARE FLAT 15 41 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2TA |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
35 ALCANTARA CRESCENT
SOUTHAMPTON
SO14 3HR
ENGLAND |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BORSAY / 11/06/2018 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-19 |
delete address 22 ST AGNES PLACE ST. AGNES PLACE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7TN |
| 2016-12-19 |
insert address 35 ALCANTARA CRESCENT SOUTHAMPTON ENGLAND SO14 3HR |
| 2016-12-19 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
22 ST AGNES PLACE ST. AGNES PLACE
CHICHESTER
WEST SUSSEX
PO19 7TN
UNITED KINGDOM |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BORSAY / 16/10/2016 |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |