| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PARRATT |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE JORDAN / 26/04/2021 |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2019 |
| 2021-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARSONS PARTNERSHIPS LIMITED |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JORDAN / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA GOULDING / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN JENKINS / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ATKIN / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON VALARIE PARRATT / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE WARREN / 20/04/2021 |
| 2021-04-20 |
update statutory_documents CESSATION OF REBECCA LOUISE WARREN AS A PSC |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address 3 GOODMANS COURT ALRESFORD ENGLAND SO24 9FA |
| 2019-06-20 |
insert address PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN SMITH |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
3 GOODMANS COURT
ALRESFORD
SO24 9FA
ENGLAND |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
delete address TIVOLI BOYNESWOOD LANE MEDSTEAD ALTON HAMPSHIRE ENGLAND GU34 5DZ |
| 2018-10-07 |
insert address 3 GOODMANS COURT ALRESFORD ENGLAND SO24 9FA |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents DIRECTOR APPOINTED MS ALISON VALARIE PARRATT |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
TIVOLI BOYNESWOOD LANE
MEDSTEAD
ALTON
HAMPSHIRE
GU34 5DZ
ENGLAND |
| 2018-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE WARREN |
| 2018-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOARE |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE WARREN |
| 2018-08-15 |
update statutory_documents CESSATION OF KAREN SARAH HOARE AS A PSC |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOARE |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-12 => 2020-02-29 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HELEN JENKINS |
| 2018-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'SIOCHAIN |
| 2018-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'SIOCHAIN |
| 2018-01-07 |
delete address 2 GOODMANS COURT ALRESFORD UNITED KINGDOM SO24 9FA |
| 2018-01-07 |
insert address TIVOLI BOYNESWOOD LANE MEDSTEAD ALTON HAMPSHIRE ENGLAND GU34 5DZ |
| 2018-01-07 |
update registered_address |
| 2017-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2017 FROM
2 GOODMANS COURT ALRESFORD
SO24 9FA
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |