Date | Description |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-15 |
delete person James Fread |
2022-12-15 |
update person_description Bradley Smith => Bradley Smith |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-18 |
delete index_pages_linkeddomain activedemand.com |
2022-02-18 |
delete person Simon Collyer |
2022-02-18 |
insert index_pages_linkeddomain senotrix.co.uk |
2021-12-07 |
delete address CARNAC PLACE CAMS HALL ESTATE C/O AZETS (TAL) FAREHAM ENGLAND PO16 8UY |
2021-12-07 |
insert address WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BG |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2019 |
2021-11-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2020 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
2021-11-22 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 102 |
2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
CARNAC PLACE CAMS HALL ESTATE
C/O AZETS (TAL)
FAREHAM
PO16 8UY
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-30 |
delete address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
2020-10-30 |
insert address CARNAC PLACE CAMS HALL ESTATE C/O AZETS (TAL) FAREHAM ENGLAND PO16 8UY |
2020-10-30 |
update registered_address |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
THE OLD TREASURY 7 KINGS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4DJ |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MESSEM / 01/10/2019 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DIMON / 21/09/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES DIMON |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-08-22 |
update statutory_documents 25/06/16 FULL LIST |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY |
2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-09-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-09-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-08-19 |
update statutory_documents 25/06/15 FULL LIST |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MESSEM |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 4DJ |
2014-08-07 |
insert address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-02 |
update statutory_documents 25/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
2013-11-07 |
insert address THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 4DJ |
2013-11-07 |
update registered_address |
2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR |
2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-08-29 |
update statutory_documents 25/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DIMON |
2012-09-11 |
update statutory_documents 25/06/12 FULL LIST |
2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 25/06/11 FULL LIST |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAILEY / 17/12/2010 |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAILEY / 17/12/2010 |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
UNIT 21 FAREHAM ENTERPRISE CENTRE, HACKETT WAY
FAREHAM
HAMPSHIRE
PO14 1TH
UNITED KINGDOM |
2010-09-17 |
update statutory_documents 25/06/10 FULL LIST |
2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
4 MALTHOUSE LANE
FAREHAM
HAMPSHIRE
PO16 0EA
UNITED KINGDOM |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL |
2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
4 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB |
2009-10-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
4 SOUTH VIEW ROAD
ASHTEAD
SURREY
KT21 2NB
UNITED KINGDOM |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JAMES BAILEY |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN HOWELL |
2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
2008-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |