| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
delete address 94 ARUNDEL DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 7NU |
| 2021-02-07 |
insert address 6 VIAN ROAD WATERLOOVILLE ENGLAND PO7 5TW |
| 2021-02-07 |
update registered_address |
| 2021-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2021 FROM
94 ARUNDEL DRIVE FAREHAM
HAMPSHIRE
PO16 7NU
UNITED KINGDOM |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-01-07 |
delete address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2019-01-07 |
insert address 94 ARUNDEL DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 7NU |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
APPLEDRAM BARNS BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7EQ
UNITED KINGDOM |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 19/12/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 19/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 06/03/2018 |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 06/03/2018 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 14/03/2017 |
| 2016-12-20 |
update account_ref_month 3 => 8 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-05-31 |
| 2016-10-17 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/08/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POYNTER |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-05 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 1 HILLARY CLOSE FAREHAM PO16 7PH |
| 2015-12-07 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
1 HILLARY CLOSE
FAREHAM
PO16 7PH |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEONARD POYNTER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-07 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 HILLARY CLOSE FAREHAM ENGLAND PO16 7PH |
| 2014-04-07 |
insert address 1 HILLARY CLOSE FAREHAM PO16 7PH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-10 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-04 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDZAVORIAN / 05/03/2010 |
| 2009-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |