| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 29276.16 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2022 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents CESSATION OF PAUL GREGORY ANDREW STOCKWELL AS A PSC |
| 2023-03-28 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 29226.16 |
| 2023-02-02 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 28606.16 |
| 2022-12-22 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 28136.16 |
| 2022-11-08 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 26856.16 |
| 2022-08-21 |
update person_description Harry Thorpe => Harry Thorpe |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents SECOND FILED SH01 - 31/12/21 STATEMENT OF CAPITAL GBP 23630.90 |
| 2022-06-09 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 24356.16 |
| 2022-04-26 |
delete person Becky Taylor |
| 2022-04-26 |
delete source_ip 217.160.231.230 |
| 2022-04-26 |
insert source_ip 217.160.0.64 |
| 2022-04-01 |
update statutory_documents CESSATION OF DAVID TOWNLEY PARKER AS A PSC |
| 2022-04-01 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 24306.16 |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 24306.16 |
| 2022-01-24 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 23780.89 |
| 2022-01-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 23630.9 |
| 2021-09-20 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 21978.61 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES WHITE |
| 2021-04-22 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 21827.87 |
| 2021-04-09 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 21602.87 |
| 2021-02-25 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 21555.4 |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 20555.4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 20145.4 |
| 2020-10-08 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 19995.4 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 19957.4 |
| 2020-05-28 |
update statutory_documents 04/05/20 STATEMENT OF CAPITAL GBP 19737.4 |
| 2020-04-16 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 17787.21 |
| 2020-02-21 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 17736.21 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN FOALE |
| 2020-01-09 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 17569.71 |
| 2019-11-22 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 17283.03 |
| 2019-11-19 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 16819.63 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 16812.63 |
| 2019-04-29 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 16459.3 |
| 2019-02-06 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 16399.3 |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102238480001 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102238480002 |
| 2018-11-06 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 15399.29 |
| 2018-11-06 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 15215.29 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 15048.63 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 14101.96 |
| 2018-06-27 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 15038.63 |
| 2018-05-10 |
delete address UNIT 24 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE UNITED KINGDOM RG26 5EG |
| 2018-05-10 |
insert address 5 BEECHWOOD LIME TREE WAY CHINEHAM PARK BASINGSTOKE HAMPSHIRE ENGLAND RG24 8WA |
| 2018-05-10 |
update registered_address |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM THOBY FISHER |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
UNIT 24 CAMPBELL COURT
BRAMLEY
TADLEY
HAMPSHIRE
RG26 5EG
UNITED KINGDOM |
| 2018-04-09 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 13920.79 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-20 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 13717.46 |
| 2017-12-09 |
update account_ref_day 30 => 31 |
| 2017-12-09 |
update account_ref_month 6 => 3 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-09 => 2018-02-20 |
| 2017-11-20 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-09-14 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN FOALE |
| 2017-08-07 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 12699.63 |
| 2017-07-24 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 12328.53 |
| 2017-07-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2017-07-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 10528.00 |
| 2017-06-07 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 11242.00 |
| 2017-06-05 |
update statutory_documents SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 11595.35 |
| 2017-04-27 |
update num_mort_charges 0 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-04-24 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 12228.52 |
| 2017-04-19 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 12028.52 |
| 2017-04-09 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 13845.35 |
| 2017-04-09 |
update statutory_documents SUB-DIVISION
23/03/17 |
| 2017-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102238480001 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102238480002 |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |