| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-04 |
delete source_ip 46.32.240.39 |
| 2024-04-04 |
insert source_ip 92.205.151.24 |
| 2024-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRD |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO 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 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-02-07 |
delete address C/O NEON NUMBERS LIMITED 259 COPNOR ROAD PORTSMOUTH HANTS UNITED KINGDOM PO3 5EE |
| 2022-02-07 |
insert address 259 COPNOR ROAD COPNOR PORTSMOUTH HANTS UNITED KINGDOM PO3 5EE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
C/O NEON NUMBERS LIMITED 259 COPNOR ROAD
PORTSMOUTH
HANTS
PO3 5EE
UNITED KINGDOM |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-07 |
delete address 259 COPNOR ROAD PORTSMOUTH HANTS UNITED KINGDOM PO3 5EE |
| 2020-03-07 |
insert address C/O NEON NUMBERS LIMITED 259 COPNOR ROAD PORTSMOUTH HANTS UNITED KINGDOM PO3 5EE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
259 COPNOR ROAD
PORTSMOUTH
HANTS
PO3 5EE
UNITED KINGDOM |
| 2019-11-07 |
delete address 42 TANGIER ROAD PORTSMOUTH UNITED KINGDOM PO3 6JN |
| 2019-11-07 |
insert address 259 COPNOR ROAD PORTSMOUTH HANTS UNITED KINGDOM PO3 5EE |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
259 COPNOR ROAD
PORTSMOUTH
HANTS
PO3 5GA
UNITED KINGDOM |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
42 TANGIER ROAD
PORTSMOUTH
PO3 6JN
UNITED KINGDOM |
| 2019-07-13 |
delete source_ip 94.136.40.103 |
| 2019-07-13 |
insert source_ip 46.32.240.39 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8FA |
| 2018-06-07 |
insert address 42 TANGIER ROAD PORTSMOUTH UNITED KINGDOM PO3 6JN |
| 2018-06-07 |
update reg_address_care_of MATCH ACCOUNTING LIMITED => null |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
C/O MATCH ACCOUNTING LIMITED
PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8FA
ENGLAND |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE BIRD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-08-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-07-15 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address SYN-STAR BUSINESS CENTRE 21-23 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 0BQ |
| 2016-01-07 |
insert address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8FA |
| 2016-01-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
C/O MATCH ACCOUNTING LIMITED
SYN-STAR BUSINESS CENTRE 21-23 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 0BQ |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-23 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2014-09-07 |
insert address SYN-STAR BUSINESS CENTRE 21-23 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 0BQ |
| 2014-09-07 |
update reg_address_care_of H2O ACCOUNTING LIMITED => MATCH ACCOUNTING LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-09-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
C/O H2O ACCOUNTING LIMITED
THE OLD DAIRY LITTLE TAPNAGE ESTATE
TITCHFIELD LANE
WICKHAM
HAMPSHIRE
PO17 5PQ
UNITED KINGDOM |
| 2014-08-22 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-09-06 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-08-09 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 2013-06-22 |
insert address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2013-06-22 |
update reg_address_care_of null => H2O ACCOUNTING LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-22 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE BIRD / 11/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BIRD / 11/09/2012 |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
WENTWORTH HOUSE 4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
29 THE OAKWOOD CENTRE
DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NP
UNITED KINGDOM |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BIRD / 13/07/2009 |
| 2009-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |