| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JOY GRAHAM |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 28/04/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 28/04/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-07 |
delete address C/O HATCH ACCOUNTANCY 19 ADMIRALS WHARF LOWER CANAL WALK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3JQ |
| 2022-07-07 |
insert address 81A WARSASH ROAD WARSASH SOUTHAMPTON ENGLAND SO31 9HU |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
C/O HATCH ACCOUNTANCY 19 ADMIRALS WHARF
LOWER CANAL WALK
SOUTHAMPTON
HAMPSHIRE
SO14 3JQ
UNITED KINGDOM |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, 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 |
| 2021-02-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2020-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-06-07 |
insert address C/O HATCH ACCOUNTANCY 19 ADMIRALS WHARF LOWER CANAL WALK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3JQ |
| 2020-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-02 => 2021-02-28 |
| 2020-01-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-06-15 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 21/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 21/11/2018 |
| 2018-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |