| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2025-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2024:LIQ. CASE NO.1 |
| 2024-10-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 |
| 2022-05-07 |
delete address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2022-05-07 |
insert address BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2022-05-07 |
update registered_address |
| 2022-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ |
| 2021-10-07 |
delete address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-10-07 |
insert address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2021-02-07 |
insert address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
| 2020-12-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-12-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-13 |
delete address SUITE 3 TALBOT HOUSE 34 STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8SR |
| 2016-05-13 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2016-05-13 |
update registered_address |
| 2016-05-06 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
SUITE 3 TALBOT HOUSE
34 STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
ENGLAND |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
| 2015-11-08 |
insert address SUITE 3 TALBOT HOUSE 34 STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8SR |
| 2015-11-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
14 - 30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
SO23 7TA |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KINSEY / 05/10/2015 |
| 2015-06-08 |
delete address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER ENGLAND SO23 7TA |
| 2015-06-08 |
insert address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
| 2015-06-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-14 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW KINSEY / 23/04/2014 |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |