| Date | Description |
|---|
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 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 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 4 => 5 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-05-10 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-03-12 |
delete address SHOP C, LONGCROSS COURT CITY ROAD CARDIFF WALES CF24 3DJ |
| 2016-03-12 |
insert address 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8XB |
| 2016-03-12 |
update registered_address |
| 2016-03-04 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
SHOP C, LONGCROSS COURT CITY ROAD
CARDIFF
CF24 3DJ
WALES |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 23-25 MARKET PARADE HAVANT HAMPSHIRE PO9 1PY |
| 2015-12-08 |
insert address SHOP C, LONGCROSS COURT CITY ROAD CARDIFF WALES CF24 3DJ |
| 2015-12-08 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
23-25 MARKET PARADE
HAVANT
HAMPSHIRE
PO9 1PY |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM AULD |
| 2015-03-07 |
delete address 23-25 MARKET PARADE HAVANT HAMPSHIRE ENGLAND PO9 1PY |
| 2015-03-07 |
insert address 23-25 MARKET PARADE HAVANT HAMPSHIRE PO9 1PY |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-26 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-07 |
delete address 67 AVENUE ROAD BEXLEYHEATH KENT DA7 4EQ |
| 2015-02-07 |
insert address 23-25 MARKET PARADE HAVANT HAMPSHIRE ENGLAND PO9 1PY |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
67 AVENUE ROAD
BEXLEYHEATH
KENT
DA7 4EQ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK MARTIN AULD |
| 2014-04-07 |
delete address 3 WICKER HILL TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 8JS |
| 2014-04-07 |
insert address 67 AVENUE ROAD BEXLEYHEATH KENT DA7 4EQ |
| 2014-04-07 |
update reg_address_care_of LISA BRIGGS => null |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
C/O LISA BRIGGS
3 WICKER HILL
TROWBRIDGE
WILTSHIRE
BA14 8JS
UNITED KINGDOM |
| 2014-03-07 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BANKS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-28 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REED / 20/02/2013 |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN REED / 20/02/2013 |
| 2012-09-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALBERT BANKS |
| 2012-02-28 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
67 AVENUE ROAD
BEXLEYHEATH
LONDON
DA74EQ |
| 2011-02-23 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERREN WESTBROOK |
| 2010-02-24 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERREN WESTBROOK / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REED / 23/02/2010 |
| 2009-10-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-23 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 2008-07-10 |
update statutory_documents GBP NC 5000/9000
26/06/08 |
| 2008-07-10 |
update statutory_documents GBP NC 1000/5000
26/06/2008 |
| 2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |