| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 30/08/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WHORISKEY / 19/03/2024 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
| 2024-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE WHORISKEY / 19/03/2024 |
| 2023-11-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2023-11-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2023-11-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-18 => 2024-05-30 |
| 2023-08-12 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-18 |
| 2023-05-18 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY UNDERWOOD |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-17 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE WILLIAM FORBES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents CESSATION OF KIRSTY UNDERWOOD AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY UNDERWOOD / 15/02/2020 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-07 |
delete address FIRST FLOOR, UNIT 5 DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UP |
| 2020-12-07 |
insert address UNIT 5 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UP |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
FIRST FLOOR, UNIT 5 DOGFLUD WAY
FARNHAM
SURREY
GU9 7UP
ENGLAND |
| 2020-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 4 TWYFORD CLOSE FLEET HAMPSHIRE ENGLAND GU51 1JU |
| 2020-04-07 |
insert address FIRST FLOOR, UNIT 5 DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UP |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 8 |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-22 => 2020-05-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE WHORISKEY |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE WHORISKEY |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
4 TWYFORD CLOSE
FLEET
HAMPSHIRE
GU51 1JU
ENGLAND |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2020-03-10 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/08/2018 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EYNON |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-02-07 |
delete address 17 HEREFORD MEAD FLEET UNITED KINGDOM GU51 2TN |
| 2019-02-07 |
insert address 4 TWYFORD CLOSE FLEET HAMPSHIRE ENGLAND GU51 1JU |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
17 HEREFORD MEAD
FLEET
GU51 2TN
UNITED KINGDOM |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIRSTY UNDERWOOD / 22/06/2018 |
| 2018-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |