| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM PHILIP CROSS |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CROSS |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HARRIET JANE SCHUMACHER / 18/06/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_ref_month 5 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2020-12-31 |
| 2020-07-27 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM PHILIP CROSS |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER HENRY CROSS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-10 => 2021-02-28 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-10-07 |
delete address PB ASHER WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 1AE |
| 2018-10-07 |
insert address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE ENGLAND SO53 2DR |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
PB ASHER WEST QUAY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1AE
UNITED KINGDOM |
| 2018-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |