| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD PETER BRISTOWE / 02/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD PETER BRISTOWE / 02/08/2023 |
| 2023-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-08 |
update statutory_documents ADOPT ARTICLES 19/07/2023 |
| 2023-08-08 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 1264.707 |
| 2023-08-07 |
delete address C/O EVO ACCOUNTING LTD, CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2023-08-07 |
insert address PARK HOUSE VANN ROAD FERNHURST HASLEMERE WEST SUSSEX ENGLAND GU27 3JP |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
C/O EVO ACCOUNTING LTD, CHARWELL HOUSE WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2PP
ENGLAND |
| 2023-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
delete address 1 CROSSWAYS COURT HASLEMERE ROAD FERNHURST HASLEMERE ENGLAND GU27 3EP |
| 2023-04-07 |
insert address C/O EVO ACCOUNTING LTD, CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
1 CROSSWAYS COURT HASLEMERE ROAD
FERNHURST
HASLEMERE
GU27 3EP
ENGLAND |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2022-09-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MIDDLETON / 16/07/2022 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CERDIC WILLIAM HICKS / 15/10/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CERDIC WILLIAM HICKS |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MIDDLETON / 01/01/2019 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MIDDLETON / 01/01/2019 |
| 2019-09-03 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1147.063 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-26 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 1135.298 |
| 2019-05-02 |
update statutory_documents SUB DIVIDED / 09/04/2019 |
| 2019-05-01 |
update statutory_documents SUB-DIVISION
09/04/19 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete sic_code 93210 - Activities of amusement parks and theme parks |
| 2018-10-07 |
insert sic_code 79110 - Travel agency activities |
| 2018-10-07 |
insert sic_code 79901 - Activities of tourist guides |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-06-08 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-06-08 |
insert address 1 CROSSWAYS COURT HASLEMERE ROAD FERNHURST HASLEMERE ENGLAND GU27 3EP |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
1 CROSSWAYS COURT
FERNHURST
HASLEMERE
GU27 3EP
ENGLAND |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD PETER BRISTOWE / 11/08/2017 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109104810001 |
| 2018-01-08 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2018-01-08 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-08 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2017-11-08 |
insert company_previous_name PARK HOUSE ADVENTURES LIMITED |
| 2017-11-08 |
update name PARK HOUSE ADVENTURES LIMITED => VESPUCCI ADVENTURES LIMITED |
| 2017-10-05 |
update statutory_documents COMPANY NAME CHANGED PARK HOUSE ADVENTURES LIMITED
CERTIFICATE ISSUED ON 05/10/17 |
| 2017-08-14 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 2017-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |