| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES |
| 2025-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 THE BRIDGEWAY PORTSMOUTH ROAD
SOUTHAMPTON
SO19 7PE
ENGLAND |
| 2025-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SMALES / 12/02/2025 |
| 2025-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY BURNETT / 12/02/2025 |
| 2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY BURNETT / 12/02/2025 |
| 2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SMALES / 12/02/2025 |
| 2024-11-15 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
1 THE BRIDGEWAY PORTSMOUTH ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO19 7PE
UNITED KINGDOM |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2024-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY BURNETT / 11/04/2022 |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SMALES / 11/04/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_charges 0 => 4 |
| 2021-06-07 |
update num_mort_outstanding 0 => 4 |
| 2021-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119368330001 |
| 2021-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119368330002 |
| 2021-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119368330003 |
| 2021-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119368330004 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-10 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |