Date | Description |
2025-02-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2024-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
2024-04-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTLEY |
2024-03-12 |
update statutory_documents FIRST GAZETTE |
2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 01/01/2023 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-18 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-31 |
2021-03-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
2019-07-03 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 800400 |
2019-06-17 |
update statutory_documents ADOPT ARTICLES 16/05/2019 |
2019-06-11 |
delete address 1 PROSEPCT ROAD COWES ISLE OF WIGHT ENGLAND PO31 7AD |
2019-06-11 |
insert address 1 PROSPECT ROAD COWES ISLE OF WIGHT ENGLAND PO31 7AD |
2019-06-11 |
update num_mort_charges 0 => 1 |
2019-06-11 |
update num_mort_outstanding 0 => 1 |
2019-06-11 |
update registered_address |
2019-06-07 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 300 |
2019-06-07 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 400 |
2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119144590001 |
2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
1 PROSEPCT ROAD
COWES
ISLE OF WIGHT
PO31 7AD
ENGLAND |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK NAYLOR HUNTLEY |
2019-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |