| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADYN CRAIG |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2023 |
| 2023-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAM PAREKH |
| 2022-08-25 |
update statutory_documents CESSATION OF PHILLIP ANTHONY LEE AS A PSC |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/08/2022 |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 2988.89 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ADOPT ARTICLES 15/03/2021 |
| 2022-06-07 |
delete address SUITE 2 CROWN HOUSE SOUTHAMPTON ROAD RINGWOOD UNITED KINGDOM BH24 1HY |
| 2022-06-07 |
insert address WELLESBOURNE CAMPUS UNIVERSITY OF WARWICK WELLESBOURNE WARWICK ENGLAND CV35 9EF |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
SUITE 2 CROWN HOUSE SOUTHAMPTON ROAD
RINGWOOD
BH24 1HY
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents CESSATION OF DEIRDRE BLAKE AS A PSC |
| 2022-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH IAN ANGUS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 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 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents SUB-DIVISION
08/03/21 |
| 2021-04-06 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 2615.85 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 1837 |
| 2021-01-28 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 1837 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR WILSON BOARDMAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR HADYN JAMES BARRETT CRAIG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE BLAKE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWCOMBE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-04 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEWCOMBE |
| 2018-04-13 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM HASMUKH PAREKH / 15/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SHYAM HASMUKH PAREKH |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS AMIEL SMITH |
| 2017-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |