| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2025 FROM
UNIT 1, NORTHAM BUSINESS CENTRE, PRINCES STREET
NORTHAM
SOUTHAMPTON
HAMPSHIRE
SO14 5RP
ENGLAND |
| 2025-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2025 FROM
12 KEATS ROAD
SOUTHAMPTON
ENGLAND
SO19 5FF
UNITED KINGDOM |
| 2025-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2025 FROM
UNIT 1, NORTHAM BUSINESS CENTRE PRINCES STREET
NORTHAM
SOUTHAMPTON
HAMPSHIRE
SO14 5RP
ENGLAND |
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2023 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATARZYNA DOROTA CABANOWSKA / 10/10/2020 |
| 2023-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA DOROTA MORRISS |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN KELVIN MORRISS / 01/01/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA DOROTA MORRISS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105298520001 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-16 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2016-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |