| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-31 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 3 BURSLEDON ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NJ |
| 2021-10-07 |
insert address 206 OLD STREET STUBBINGTON FAREHAM HAMPSHIRE UNITED KINGDOM PO14 3HG |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
3 BURSLEDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 5NJ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WYLDE / 08/09/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WYLDE / 08/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EDWARD WYLDE |
| 2018-08-29 |
update statutory_documents CESSATION OF FRANK JOHN KEMP AS A PSC |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK KEMP |
| 2018-06-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-06-08 |
insert address 3 BURSLEDON ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NJ |
| 2018-06-08 |
insert sic_code 43342 - Glazing |
| 2018-06-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2018-06-08 |
update registered_address |
| 2018-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WYLDE / 22/05/2018 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD WYLDE |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |