| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE DENISE BARNARD / 05/01/2022 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KATHARINE BARNARD / 05/01/2022 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN KELLY / 04/08/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KELLY |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KATHARINE BARNARD / 04/08/2021 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076207330001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
delete address 227A WEST STREET FAREHAM ENGLAND PO16 0HZ |
| 2019-09-07 |
insert address 42 KILMISTON DRIVE PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 8EG |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
227A WEST STREET
FAREHAM
PO16 0HZ
ENGLAND |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 42 KILMISTON DRIVE PORTCHESTER, FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8EG |
| 2018-08-07 |
insert address 227A WEST STREET FAREHAM ENGLAND PO16 0HZ |
| 2018-08-07 |
update registered_address |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
42 KILMISTON DRIVE PORTCHESTER, FAREHAM
HAMPSHIRE
PO16 8EG
UNITED KINGDOM |
| 2018-07-23 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CHARLES KELLY |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHARINE DENISE BARNARD / 10/04/2018 |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHAN BARNARD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 2 MALVERN AVENUE FAREHAM HAMPSHIRE PO14 1QE |
| 2017-04-26 |
insert address 42 KILMISTON DRIVE PORTCHESTER, FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8EG |
| 2017-04-26 |
update registered_address |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
2 MALVERN AVENUE
FAREHAM
HAMPSHIRE
PO14 1QE |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ETHAN JOHN BARNARD |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MILNER |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES MILNER |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MRS JACQUI BAKER |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARNARD |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARNARD |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 MALVERN AVENUE FAREHAM HAMPSHIRE ENGLAND PO14 1QE |
| 2014-06-07 |
insert address 2 MALVERN AVENUE FAREHAM HAMPSHIRE PO14 1QE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-07 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE DENISE BARNARD / 05/05/2012 |
| 2012-06-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-03 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
VENTURE HOUSE THE TANNERIES, EAST STREET
TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR
ENGLAND |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
2 MALVERN AVENUE
FAREHAM
HAMPSHIRE
PO14 1QE
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK BARNARD |
| 2011-08-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN DEREK BARNARD |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ
ENGLAND |
| 2011-05-06 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |