| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 160 |
| 2022-05-03 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 160 |
| 2022-04-17 |
delete phone 020 7871 5387 |
| 2022-04-17 |
delete registration_number 04490633 |
| 2022-04-17 |
insert address 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH |
| 2022-04-17 |
insert registration_number 07284921 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete address Sussex House
North Street
Horsham
West Sussex
RH12 1RQ |
| 2021-12-03 |
delete source_ip 35.189.118.144 |
| 2021-12-03 |
insert source_ip 185.198.194.10 |
| 2021-07-05 |
delete address Holmwood House, Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex RH12 4QP |
| 2021-07-05 |
insert address Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex RH12 4QP |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-04-07 |
delete address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE ENGLAND PO9 6DX |
| 2021-04-07 |
insert address 12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX
ENGLAND |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDRE HASLER / 24/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JANE HASLER / 24/03/2021 |
| 2021-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANE HASLER / 24/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDRE HASLER / 24/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY JANE HASLER / 24/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-06-16 |
delete address Sussex House, North Street, Horsham, West Sussex RH12 1RG |
| 2019-06-16 |
delete terms_pages_linkeddomain websitetestlink.com |
| 2019-06-16 |
insert address Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex RH12 4QP |
| 2019-06-16 |
insert address Holmwood House, Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex RH12 4QP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 140 |
| 2019-01-16 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 130 |
| 2018-09-03 |
delete phone 020 7871 538 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
delete source_ip 162.13.154.191 |
| 2017-12-16 |
insert source_ip 35.189.118.144 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
insert career_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-10-08 |
insert client_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-10-08 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-10-08 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-10-08 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-04-14 |
delete source_ip 176.58.96.138 |
| 2016-04-14 |
insert source_ip 162.13.154.191 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-10-08 |
delete address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 2015-10-08 |
insert address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE ENGLAND PO9 6DX |
| 2015-10-08 |
update reg_address_care_of CORNISH & CO => null |
| 2015-10-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
C/O CORNISH & CO
LATCHMORE HOUSE 99/101 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XJ |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
THE STABLES STANSTED HOUSE
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX
ENGLAND |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-13 |
delete address 50 South Molton Street
London
W1K 5SB |
| 2015-03-13 |
delete address 5th Floor
Telecom House
125-135 Preston Road
Brighton
BN1 6AF
Brighton |
| 2015-03-13 |
delete career_pages_linkeddomain dwp.gov.uk |
| 2015-03-13 |
delete career_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete career_pages_linkeddomain helpforwp.com |
| 2015-03-13 |
delete career_pages_linkeddomain hmrc.gov.uk |
| 2015-03-13 |
delete career_pages_linkeddomain republiquedesign.co.uk |
| 2015-03-13 |
delete career_pages_linkeddomain t.co |
| 2015-03-13 |
delete client_pages_linkeddomain dwp.gov.uk |
| 2015-03-13 |
delete client_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete client_pages_linkeddomain helpforwp.com |
| 2015-03-13 |
delete client_pages_linkeddomain hmrc.gov.uk |
| 2015-03-13 |
delete client_pages_linkeddomain republiquedesign.co.uk |
| 2015-03-13 |
delete client_pages_linkeddomain t.co |
| 2015-03-13 |
delete client_pages_linkeddomain websitetestlink.com |
| 2015-03-13 |
delete contact_pages_linkeddomain dwp.gov.uk |
| 2015-03-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete contact_pages_linkeddomain helpforwp.com |
| 2015-03-13 |
delete contact_pages_linkeddomain hmrc.gov.uk |
| 2015-03-13 |
delete contact_pages_linkeddomain republiquedesign.co.uk |
| 2015-03-13 |
delete contact_pages_linkeddomain t.co |
| 2015-03-13 |
delete index_pages_linkeddomain dwp.gov.uk |
| 2015-03-13 |
delete index_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete index_pages_linkeddomain helpforwp.com |
| 2015-03-13 |
delete index_pages_linkeddomain hmrc.gov.uk |
| 2015-03-13 |
delete index_pages_linkeddomain republiquedesign.co.uk |
| 2015-03-13 |
delete index_pages_linkeddomain t.co |
| 2015-03-13 |
delete source_ip 98.129.229.225 |
| 2015-03-13 |
delete terms_pages_linkeddomain dwp.gov.uk |
| 2015-03-13 |
delete terms_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete terms_pages_linkeddomain helpforwp.com |
| 2015-03-13 |
delete terms_pages_linkeddomain hmrc.gov.uk |
| 2015-03-13 |
delete terms_pages_linkeddomain republiquedesign.co.uk |
| 2015-03-13 |
delete terms_pages_linkeddomain t.co |
| 2015-03-13 |
insert address 3rd Floor
Queensbury House
106 Queens Road
Brighton BN1 3XF |
| 2015-03-13 |
insert career_pages_linkeddomain www.gov.uk |
| 2015-03-13 |
insert client_pages_linkeddomain wpengine.com |
| 2015-03-13 |
insert client_pages_linkeddomain www.gov.uk |
| 2015-03-13 |
insert contact_pages_linkeddomain www.gov.uk |
| 2015-03-13 |
insert index_pages_linkeddomain www.gov.uk |
| 2015-03-13 |
insert source_ip 176.58.96.138 |
| 2015-03-13 |
insert terms_pages_linkeddomain www.gov.uk |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-31 |
delete phone 40+103.861 |
| 2015-01-31 |
delete phone 471+221.07 |
| 2014-12-12 |
insert phone 40+103.861 |
| 2014-12-12 |
insert phone 471+221.07 |
| 2014-09-05 |
insert career_pages_linkeddomain google.com |
| 2014-09-05 |
insert client_pages_linkeddomain google.com |
| 2014-09-05 |
insert contact_pages_linkeddomain google.com |
| 2014-09-05 |
insert index_pages_linkeddomain google.com |
| 2014-09-05 |
insert terms_pages_linkeddomain google.com |
| 2014-07-07 |
delete address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8XJ |
| 2014-07-07 |
insert address LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-17 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-05-01 |
delete address 3rd Floor,
Queensberry House 106 Queens Road Brighton, BN1 3XF
Brighton |
| 2014-05-01 |
insert address 5th Floor
Telecom House
125-135 Preston Road
Brighton
BN1 6AF
Brighton |
| 2014-02-12 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 110 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
update website_status Disallowed => OK |
| 2013-08-30 |
insert address 3rd Floor,
Queensberry House 106 Queens Road Brighton, BN1 3XF
Brighton |
| 2013-08-30 |
insert address Sussex House, North Street, Horsham, West Sussex RH12 1RG |
| 2013-08-30 |
insert client Best Practice IFA Group Ltd |
| 2013-08-30 |
insert index_pages_linkeddomain dwp.gov.uk |
| 2013-08-30 |
insert index_pages_linkeddomain google.co.uk |
| 2013-08-30 |
insert index_pages_linkeddomain helpforwp.com |
| 2013-08-30 |
insert index_pages_linkeddomain hmrc.gov.uk |
| 2013-08-30 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
| 2013-08-30 |
insert index_pages_linkeddomain nsandi.com |
| 2013-08-30 |
insert index_pages_linkeddomain republiquedesign.co.uk |
| 2013-08-30 |
insert index_pages_linkeddomain t.co |
| 2013-08-30 |
insert index_pages_linkeddomain thepensionsregulator.gov.uk |
| 2013-08-30 |
insert phone 020 7871 538 |
| 2013-08-30 |
insert registration_number 04490633 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-09 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY JANE HASLER |
| 2013-02-11 |
update website_status Disallowed |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-26 |
update website_status Disallowed |
| 2012-06-22 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
31 QUEEN STREET
EMSWORTH
HAMPSHIRE
PO10 7BJ
UNITED KINGDOM |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED MRS KELLY JANE HASLER |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDRE HASLER / 20/10/2010 |
| 2010-11-04 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-01 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BALTHAZOR |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLARD BALTHAZOR |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDRE HASLER |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE STANDING |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CHARLES STANDING |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |