| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
delete address 23 Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, SO50 4NU |
| 2024-03-18 |
delete address Unit 23 Parham Drive
Boyatt Wood Industrial Estate
Eastleigh
Hampshire
SO50 4NU |
| 2024-03-18 |
delete source_ip 150.107.201.26 |
| 2024-03-18 |
insert address Unit 6
Southside Bredbury Park Ind Est.
Bredbury Park Way
Bredbury
SK6 2SP |
| 2024-03-18 |
insert address Woodside Road
Eastleigh
Hampshire
SO50 4ET |
| 2024-03-18 |
insert source_ip 172.67.163.175 |
| 2024-03-18 |
insert source_ip 104.21.42.166 |
| 2024-03-18 |
update primary_contact Unit 23 Parham Drive
Boyatt Wood Industrial Estate
Eastleigh
Hampshire
SO50 4NU => Woodside Road
Eastleigh
Hampshire
SO50 4ET |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-13 |
update statutory_documents ADOPT ARTICLES 23/11/2023 |
| 2023-06-25 |
delete source_ip 138.68.139.244 |
| 2023-06-25 |
insert casestudy_pages_linkeddomain england.nhs.uk |
| 2023-06-25 |
insert source_ip 150.107.201.26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-24 |
update statutory_documents ADOPT ARTICLES 08/12/2022 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-23 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2022 |
| 2022-01-31 |
update statutory_documents CESSATION OF CLIVE ALAN BOULT AS A PSC |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED LUIS FILIPE GONSALVES DOS SANTOS |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BOULT |
| 2021-08-07 |
update account_ref_month 7 => 12 |
| 2021-07-19 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALAN BOULT |
| 2021-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2021 |
| 2021-02-07 |
delete address 4 DANE DRIVE WEST PARLEY FERNDOWN ENGLAND BH22 8LX |
| 2021-02-07 |
insert address UNIT 3 VISTA PLACE INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE GRAHAM CHARD |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JACOB BEN REVELL-TURVEY |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES PAYNE |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
4 DANE DRIVE
WEST PARLEY
FERNDOWN
BH22 8LX
ENGLAND |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN BOULT / 04/12/2020 |
| 2020-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALAN BOULT / 04/12/2020 |
| 2020-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOULT / 04/12/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIVE BOULT / 04/12/2020 |
| 2020-12-04 |
update statutory_documents CESSATION OF CLIVE ALAN BOULT AS A PSC |
| 2020-12-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/12/2020 |
| 2020-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |