| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD TWYFORD WINCHESTER UNITED KINGDOM SO21 1QA |
| 2023-04-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN WYLIE |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2022 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UWINS |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BREAM |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD
TWYFORD
WINCHESTER
SO21 1QA
UNITED KINGDOM |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN ANN ELIZABETH TORKINGTON |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN WYLIE |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BAYLIFFE |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SIMON BURCHETT |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH BLACKBOURN |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA GRANT CANNINGS |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLY TILTMAN |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JOAN HOOPER |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED ARQUERO MANAGEMENT LIMITED |
| 2022-09-22 |
update statutory_documents CESSATION OF HAZELEY DEVELOPMENTS LIMITED AS A PSC |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA AILEEN BREAM |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALL |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-24 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-03 => 2021-12-24 |
| 2021-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2021-07-07 |
update account_ref_day 30 => 24 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-03 |
| 2021-06-03 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 24/03/2020 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-06 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED MR PETER BALL |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PIPER |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP UWINS |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW UWINS |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |