Date | Description |
2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-19 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-05-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PAUL MOUNTENEY / 12/03/2019 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT TELFORD / 01/10/2018 |
2019-02-27 |
update statutory_documents CESSATION OF SUZANNE JAYNE TELFORD AS A PSC |
2018-11-01 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 100 |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GLENN PAUL MOUNTENEY |
2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date null => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-13 => 2019-11-30 |
2018-06-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT TELFORD / 01/08/2017 |
2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JAYNE TELFORD |
2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JEAN POWELL |
2018-04-25 |
update statutory_documents CESSATION OF WENDY JEAN POWELL AS A PSC |
2018-04-25 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 2 |
2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT TELFORD / 19/03/2018 |
2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT TELFORD / 19/03/2018 |
2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT TELFORD / 19/03/2018 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
2017-09-07 |
delete address 100 ATHENA AVENUE WATERLOOVILLE ATHENA AVENUE HANTS ENGLAND PO7 8AF |
2017-09-07 |
insert address UNIT 19B WREN CENTRE WESTBOURNE ROAD EMSWORTH ENGLAND PO10 7SU |
2017-09-07 |
update registered_address |
2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
100 ATHENA AVENUE WATERLOOVILLE ATHENA AVENUE
HANTS
PO7 8AF
ENGLAND |
2017-08-07 |
update registered_address |
2017-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |