Date | Description |
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 |
2024-04-07 |
update num_mort_charges 1 => 2 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113779700002 |
2023-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113779700001 |
2023-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113779700001 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/07/2022 |
2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/07/2022 |
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 |
2023-03-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 07/01/2022 |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 23/05/2022 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 07/01/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-04-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-07 |
delete address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM UNITED KINGDOM PO16 9QD |
2022-02-07 |
insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR |
2022-02-07 |
update registered_address |
2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 07/01/2022 |
2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CHESSELL / 07/01/2022 |
2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
C/O FAB ACCOUNTANTS LTD 26 THE SLIPWAY
MARINA KEEP
PORTSMOUTH
HAMPSHIRE
PO6 4TR
ENGLAND |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
PO16 9QD
UNITED KINGDOM |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
2021-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113779700001 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 01/01/2021 |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/01/2021 |
2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 01/01/2021 |
2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 01/01/2021 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-05-07 |
update num_mort_charges 0 => 1 |
2020-05-07 |
update num_mort_outstanding 0 => 1 |
2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113779700001 |
2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-23 => 2021-02-28 |
2020-02-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 21/05/2019 |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 21/05/2019 |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 21/05/2019 |
2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BRUCE COLMAN / 21/05/2019 |
2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 22/05/2019 |
2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 22/05/2019 |
2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 16/04/2019 |
2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLOYD / 16/04/2019 |
2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN CHESSELL |
2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHESSELL |
2018-07-26 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 18 |
2018-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |