| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2024-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-17 |
update statutory_documents DIRECTOR APPOINTED CLLR LORNA EILEEN LYDIA FIELKER |
| 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 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH BIRD |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE LITTLEMORE |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATVIR KAUR |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH RENGGER |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER BOWMAN |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PAUL BAKER |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET ELIZABETH VYZE |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS SATVIR KAUR |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HENDERSON |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEBASTIAN BLEVINGS |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALIESE HUGHES |
| 2023-04-07 |
delete address INCUHIVE OFFICE INCUHIVE OFFICE 182 HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2BY |
| 2023-04-07 |
insert address EAGLE LAB PORTLAND TERRACE SOUTHAMPTON HAMPSHIRE ENGLAND SO14 7SJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
INCUHIVE OFFICE INCUHIVE OFFICE
182 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2BY
ENGLAND |
| 2022-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPER |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED SCOTT BROWN |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUW BARWOOD / 09/06/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA COPPER |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED ANNALIESE HUGHES |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 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 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED LAURA KATHRYN READ |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH JAMES RENGGER |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLYER |
| 2020-04-07 |
delete address C/O SOUTHAMPTON SOLENT UNIVERSITY EAST PARK TERRACE FAO SIR JAMES MATTHEWS BUILDING - OFFICE SMZ23 SOUTHAMPTON UNITED KINGDOM SO14 0YN |
| 2020-04-07 |
insert address INCUHIVE OFFICE INCUHIVE OFFICE 182 HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2BY |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
C/O SOUTHAMPTON SOLENT UNIVERSITY EAST PARK TERRACE
FAO SIR JAMES MATTHEWS BUILDING - OFFICE SMZ23
SOUTHAMPTON
SO14 0YN
UNITED KINGDOM |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DONALDSON |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALIESE HUGHES |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLOW |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERE DALY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWMAN |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS BALDISH KAUR UMFLEET |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GILES SEMPER |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROYNON |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN CALLOW |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TOBY ANDREW MURRAY STEELE |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CAROLINE PHILLIPS |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEE BENNETTON |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-08 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LETTS |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COLLINS |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATHORNE GOUGH |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 3 |
| 2018-02-23 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLA DUCKER |
| 2017-08-07 |
delete address C/O HAMPSHIRE CHAMBER OF COMMERCE SOUTHAMPTON SOLENT UNI 157-87 SIR JAMES MATTHEW BLDG SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 7NN |
| 2017-08-07 |
insert address C/O SOUTHAMPTON SOLENT UNIVERSITY EAST PARK TERRACE FAO SIR JAMES MATTHEWS BUILDING - OFFICE SMZ23 SOUTHAMPTON UNITED KINGDOM SO14 0YN |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
C/O HAMPSHIRE CHAMBER OF COMMERCE SOUTHAMPTON SOLENT UNI
157-87 SIR JAMES MATTHEW BLDG
SOUTHAMPTON
HAMPSHIRE
SO14 7NN
UNITED KINGDOM |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DONALD GORDON |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY PAUL ROYNON |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT CHARLES BOYENS DAVIES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUW BARWOOD |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS KARLA LOUISE DUCKER |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GATHORNE JAMES GOUGH |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARSDEN |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LETTS |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TERE DENISON DALY |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE OSMAN |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN SAMANTHA COLLINS |
| 2017-05-17 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |