Date | Description |
2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 01/07/2024 |
2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
2025-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 01/07/2024 |
2024-10-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2024 FROM
30 VALLEY ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 1GP
ENGLAND |
2024-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 12/05/2024 |
2024-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 12/05/2024 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 01/01/2023 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 01/01/2023 |
2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 09/02/2023 |
2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 01/01/2023 |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2022-01-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-07 |
delete address 13 LAKE ROAD CHANDLER FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 1EZ |
2019-02-07 |
insert address 30 VALLEY ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 1GP |
2019-02-07 |
update registered_address |
2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
13 LAKE ROAD
CHANDLER FORD
EASTLEIGH
HAMPSHIRE
SO53 1EZ
ENGLAND |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MASKELYNE |
2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-27 => 2019-10-31 |
2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-08-09 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2018-08-09 |
insert address 13 LAKE ROAD CHANDLER FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 1EZ |
2018-08-09 |
update registered_address |
2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MASKELYNE |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE LOUISE MASKELYNE |
2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN MASKELYNE / 08/08/2017 |
2017-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |