| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JOHN LEE |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GODDARD |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILKINSON |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE WEEKS |
| 2022-05-15 |
update statutory_documents SECRETARY APPOINTED MRS WENDY JANE CUMNER |
| 2022-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY GODDARD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY REGAN |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTCOTT |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CONDE |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH TAYLOR |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAKUB NALIWAJEK |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE CUMNER |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE GODDARD / 30/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PENELOPE TAYLOR / 18/06/2021 |
| 2021-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PENELOPE TAYLOR / 18/06/2021 |
| 2021-05-07 |
delete address 8 GUNVILLE ROAD NEWPORT ENGLAND PO30 5LB |
| 2021-05-07 |
insert address MILLFIELD HOUSE MILLFIELD HOUSE MILLFIELD AVENUE EAST COWES ISLE OF WIGHT UNITED KINGDOM PO32 6FR |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
8 GUNVILLE ROAD
NEWPORT
PO30 5LB
ENGLAND |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MRS WENDY DIANE GODDARD |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GODDARD / 07/04/2021 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BLAKE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY GODDARD |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GODDARD / 07/08/2020 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY GODDARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address FLAT 3 MILLFIELD HOUSE MILLFIELD AVENUE EAST COWES ISLE OF WIGHT PO32 6FR |
| 2020-05-07 |
insert address 8 GUNVILLE ROAD NEWPORT ENGLAND PO30 5LB |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
FLAT 3 MILLFIELD HOUSE MILLFIELD AVENUE
EAST COWES
ISLE OF WIGHT
PO32 6FR |
| 2020-03-08 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA BLAKE |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-23 => 2020-09-30 |
| 2019-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 12 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-18 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PENELOPE TAYLOR / 30/01/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PENELOPE TAYLOR / 01/12/2017 |
| 2017-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |