| Date | Description |
|---|
| 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 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2023-06-07 |
insert address SUITE 24, KATANA HOUSE FORT FAREHAM INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE ENGLAND PO14 1AH |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 18/04/2023 |
| 2023-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT
FUNTLEY HILL
FAREHAM
HAMPSHIRE
PO16 7UY
ENGLAND |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 21/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JENKYNS / 21/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 21/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CLOSEWOOD GROUP LTD / 21/04/2023 |
| 2023-04-26 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 105 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKYNS |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
delete address C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-12-07 |
insert address C/O FAREHAM BUSINESS CENTRE LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT
FUNTLEY HILL
FAREHAM
HAMPSHIRE
PO16 7UY
ENGLAND |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BARRY KIRBY / 01/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ANDERTON / 01/10/2020 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CLOSEWOOD GROUP LTD / 06/07/2020 |
| 2020-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address UNIT 1 DOWNLEY BUSINESS PARK 12 DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NJ |
| 2020-04-07 |
insert address C/O SHOGUN BUSINESS CENTRES LTD FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE ENGLAND PO16 7UY |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
UNIT 1 DOWNLEY BUSINESS PARK 12 DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NJ
ENGLAND |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-12 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-06-07 |
update account_ref_month 1 => 3 |
| 2018-05-25 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |