| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-05-15 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O JOHNSON ACCOUNTING SOLUTIONS LTD BG-07 LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1TR |
| 2023-04-07 |
insert address 23 LONSDALE AVENUE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 9NP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
C/O JOHNSON ACCOUNTING SOLUTIONS LTD BG-07 LANGSTONE GATE
SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-02-07 |
delete address 23 LONSDALE AVENUE FAREHAM HAMPSHIRE PO16 9NP |
| 2021-02-07 |
insert address C/O JOHNSON ACCOUNTING SOLUTIONS LTD BG-07 LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1TR |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
23 LONSDALE AVENUE
FAREHAM
HAMPSHIRE
PO16 9NP |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-08 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 23 LONSDALE AVENEU PORTCHESTER HAMSPHIRE UNITED KINGDOM PO16 9NP |
| 2015-03-07 |
insert address 23 LONSDALE AVENUE FAREHAM HAMPSHIRE PO16 9NP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2015 FROM
23 LONSDALE AVENEU
PORTCHESTER
HAMSPHIRE
PO16 9NP
UNITED KINGDOM |
| 2015-02-28 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY JONES / 18/01/2015 |
| 2014-12-07 |
delete address 105 WHITE HART LANE FAREHAM HAMPSHIRE PO16 9BB |
| 2014-12-07 |
insert address 23 LONSDALE AVENEU PORTCHESTER HAMSPHIRE UNITED KINGDOM PO16 9NP |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
105 WHITE HART LANE
FAREHAM
HAMPSHIRE
PO16 9BB |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 105 WHITE HART LANE FAREHAM HAMPSHIRE ENGLAND PO16 9BB |
| 2014-03-07 |
insert address 105 WHITE HART LANE FAREHAM HAMPSHIRE PO16 9BB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-17 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-10-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |