| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WEST / 14/12/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES WEST |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEST / 04/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WORK / 04/11/2020 |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES WORK |
| 2020-07-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WEST |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORK |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WEST |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES WORK |
| 2020-04-29 |
update statutory_documents SECRETARY APPOINTED ALAN WEST |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONES |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HARRIS |
| 2019-07-07 |
delete address 26 WILLOW ROAD NEW MALDEN ENGLAND KT3 3RS |
| 2019-07-07 |
insert address HIGHER WILSHAM FARM WILSHAM LANE COUNTISBURY LYNTON ENGLAND EX35 6NF |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
26 WILLOW ROAD
NEW MALDEN
KT3 3RS
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-16 |
update statutory_documents DIRECTOR APPOINTED COLIN PETERS |
| 2019-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEST |
| 2019-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WEST |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WEST |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL |
| 2018-11-07 |
delete address 14 SUNLIGHT GARDENS FAREHAM HAMPSHIRE PO15 6DQ |
| 2018-11-07 |
insert address 26 WILLOW ROAD NEW MALDEN ENGLAND KT3 3RS |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
14 SUNLIGHT GARDENS
FAREHAM
HAMPSHIRE
PO15 6DQ |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED ALAN WEST |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED JAMES POWELL |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEST |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS CRESCENS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS AURELIUS CRESCENS |
| 2016-03-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 24 THE FAIRWAYS PORTSMOUTH ENGLAND PO6 1RW |
| 2015-02-07 |
insert address 14 SUNLIGHT GARDENS FAREHAM HAMPSHIRE PO15 6DQ |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
24 THE FAIRWAYS
PORTSMOUTH
PO6 1RW
ENGLAND |
| 2015-01-15 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEST / 01/03/2014 |
| 2014-03-07 |
delete address 5 WALTON AVENUE NEW MALDEN SURREY KT3 6DQ |
| 2014-03-07 |
insert address 24 THE FAIRWAYS PORTSMOUTH ENGLAND PO6 1RW |
| 2014-03-07 |
update registered_address |
| 2014-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2014 FROM
5 WALTON AVENUE
NEW MALDEN
SURREY
KT3 6DQ |
| 2014-02-07 |
delete address 5 WALTON AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 6DQ |
| 2014-02-07 |
insert address 5 WALTON AVENUE NEW MALDEN SURREY KT3 6DQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-06 |
update statutory_documents 05/01/14 NO MEMBER LIST |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SMITH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-05 => 2013-10-31 |
| 2013-01-05 |
update statutory_documents 05/01/13 NO MEMBER LIST |
| 2012-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WEST |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTS |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEST |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 2012-01-18 |
update statutory_documents 05/01/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HARRIS |
| 2011-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2011 FROM
26 WILLOW ROAD
NEW MALDEN
SURREY
KT3 3RS |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED DIANE PAULINE ROBERTS |
| 2011-03-27 |
update statutory_documents DIRECTOR APPOINTED HENRY ROBERTS |
| 2011-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 2011-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WEST |
| 2011-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |