| Date | Description |
|---|
| 2024-04-07 |
delete address 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2024-04-07 |
insert address 9 ELMHURST GARDENS TROWBRIDGE ENGLAND BA14 7XF |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 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 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address TOWN GATE 38 LONDON STREET BASINGSTOKE ENGLAND RG21 7NY |
| 2021-04-07 |
insert address 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
TOWN GATE 38 LONDON STREET
BASINGSTOKE
RG21 7NY
ENGLAND |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents CESSATION OF MARTIN JOHN EDWARD CULLINANE AS A PSC |
| 2019-08-07 |
delete address UNIT T LODDON BUSINESS CENTRE ROENTGEN ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8NG |
| 2019-08-07 |
insert address TOWN GATE 38 LONDON STREET BASINGSTOKE ENGLAND RG21 7NY |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
UNIT T LODDON BUSINESS CENTRE
ROENTGEN ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NG
ENGLAND |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CULLINANE |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 5 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-02-28 |
| 2019-06-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/05/2019 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-30 |
| 2018-12-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY CULLINANE |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN EDWARD CULLINANE |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAMIAN STUART ROUSE |
| 2018-04-11 |
update statutory_documents CESSATION OF ALISON MARY CULLINANE AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF MARTIN JOHN EDWARD CULLINANE AS A PSC |
| 2018-04-07 |
delete address TOWNGATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 7NY |
| 2018-04-07 |
insert address UNIT T LODDON BUSINESS CENTRE ROENTGEN ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8NG |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
TOWNGATE 38 LONDON STREET
BASINGSTOKE
HAMPSHIRE
RG21 7NY
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |