| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-12-31 |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-22 |
update statutory_documents CURREXT FROM 31/12/2024 TO 31/03/2025 |
| 2024-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 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 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents CESSATION OF BARRY JACK RIKKI HAWKINS AS A PSC |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HAWKINS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address 107 HIGH STREET WINCHESTER ENGLAND SO23 9AH |
| 2020-10-30 |
insert address 34 34 NORTH WORPLE WAY LONDON ENGLAND SW14 8QA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
107 HIGH STREET
WINCHESTER
SO23 9AH
ENGLAND |
| 2020-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARNES / 01/05/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JACK RIKKI HAWKINS / 01/10/2019 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARNES / 01/11/2019 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HENDERSON / 01/10/2018 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JACK RIKKI HAWKINS / 01/10/2018 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS BARNES / 01/11/2019 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HENDERSON / 01/10/2018 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-15 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-11-12 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete address 11 WATERLOO COURT 10 THEED STREET LONDON ENGLAND SE1 8ST |
| 2019-05-07 |
insert address 107 HIGH STREET WINCHESTER ENGLAND SO23 9AH |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
11 WATERLOO COURT 10 THEED STREET
LONDON
SE1 8ST
ENGLAND |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |