| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOPKINS / 13/10/2023 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN HOPKINS / 13/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address FLAT 8 UNION CASTLE HOUSE 100 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FJ |
| 2018-11-07 |
insert address 18 VENICE COURT ANDOVER ENGLAND SP10 5JH |
| 2018-11-07 |
insert sic_code 90030 - Artistic creation |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
FLAT 8 UNION CASTLE HOUSE 100 CANUTE ROAD
SOUTHAMPTON
SO14 3FJ
ENGLAND |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 12 COLLINGBOURNE DRIVE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4SW |
| 2018-03-07 |
insert address FLAT 8 UNION CASTLE HOUSE 100 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FJ |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
12 COLLINGBOURNE DRIVE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4SW |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
FLAT 8 UNION CASTLE HOUSE 100 CANUTE ROAD
SOUTHAMPTON
SO14 3FJ
ENGLAND |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-03-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-02-07 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-06 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address 12 COLLINGBOURNE DRIVE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4SW |
| 2014-02-07 |
insert address 12 COLLINGBOURNE DRIVE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4SW |
| 2014-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-04 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
delete address THE STABLES REAR OF 60 THE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1XS |
| 2013-06-25 |
insert address 12 COLLINGBOURNE DRIVE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4SW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update reg_address_care_of KEVIN HOPKINS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-25 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2013 FROM
12 COLLINGBOURNE DRIVE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4SW
UNITED KINGDOM |
| 2013-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2013 FROM
C/O KEVIN HOPKINS
THE STABLES REAR OF 60 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM |
| 2013-03-02 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
16 GOLDFINCH WAY
SOUTH WONSTON
WINCHESTER
SO21 3SH |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
C/O KEVIN HOPKINS
THE STABLES REAR OF 60 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM |
| 2012-01-26 |
update statutory_documents 29/11/11 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOPKINS / 26/01/2012 |
| 2011-08-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HOPKINS |
| 2010-08-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOPKINS / 24/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA HOPKINS / 24/02/2010 |
| 2009-08-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2008-07-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |