| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents PREVEXT FROM 31/07/2023 TO 31/12/2023 |
| 2023-09-07 |
delete address GROSVENOR HOUSE 2 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2BE |
| 2023-09-07 |
insert address DIRECTORS GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 17/08/2023 |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
GROSVENOR HOUSE 2 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
ENGLAND |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 17/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 01/07/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 27/07/2023 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 01/07/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 27/07/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address 47 WILLIAM STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5QH |
| 2023-04-07 |
insert address GROSVENOR HOUSE 2 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2BE |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
47 WILLIAM STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5QH
ENGLAND |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT NICHOLLS / 14/09/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT NICHOLLS / 18/07/2022 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 18/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 319 SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 3LZ |
| 2022-03-07 |
insert address 47 WILLIAM STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5QH |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
319 SALISBURY ROAD
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3LZ
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT NICHOLLS / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINE / 22/02/2022 |
| 2021-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2021 |
| 2021-09-05 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 4 |
| 2021-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2020 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-09-11 |
update statutory_documents CESSATION OF SAMUEL RICHARD TIPP AS A PSC |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL TIPP |
| 2019-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |