| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 11/10/2023 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 11/10/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS INGEBRIGTSEN |
| 2023-05-23 |
update website_status IndexPageFetchError => OK |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 267.954759 |
| 2023-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents SECOND FILED SH01 - 03/03/23 STATEMENT OF CAPITAL GBP 266.099759 |
| 2023-03-17 |
update statutory_documents SECOND FILED SH01 - 09/12/22 STATEMENT OF CAPITAL GBP 264.095561 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 266.099759 |
| 2023-03-15 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 264.095561 |
| 2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 261.440723 |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080595220001 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080595220002 |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080595220001 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 259.742893 |
| 2022-03-28 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 259.742893 |
| 2022-02-15 |
update website_status OK => IndexPageFetchError |
| 2022-02-10 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 259.341828 |
| 2022-01-03 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 258.819406 |
| 2021-11-04 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 258.403043 |
| 2021-09-14 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 258.178722 |
| 2021-07-13 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 257.528007 |
| 2021-07-07 |
update account_ref_month 5 => 8 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2021-06-30 |
update statutory_documents CURREXT FROM 31/05/2021 TO 31/08/2021 |
| 2021-06-18 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 257.483009 |
| 2021-05-05 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 256.830599 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-02 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 256.680512 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 256.663863 |
| 2021-03-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 256.454863 |
| 2021-02-15 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 256.444872 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 04/03/20 STATEMENT OF CAPITAL GBP 251.75114 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 07/04/20 STATEMENT OF CAPITAL GBP 251.817807 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 09/04/19 STATEMENT OF CAPITAL GBP 252.607977 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 09/09/20 STATEMENT OF CAPITAL GBP 254.832926 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 27/04/20 STATEMENT OF CAPITAL GBP 252.017807 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 27/11/20 STATEMENT OF CAPITAL GBP 255.782885 |
| 2021-02-09 |
update website_status ParkedDomain => OK |
| 2020-12-09 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 255.922885 |
| 2020-09-21 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 254.972926 |
| 2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 252.882977 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 252.292807 |
| 2020-05-14 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 252.092807 |
| 2020-03-13 |
update statutory_documents SUB-DIVISION
21/01/20 |
| 2020-03-12 |
update website_status FlippedRobots => ParkedDomain |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update website_status Disallowed => FlippedRobots |
| 2020-03-04 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 252.02614 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 01/03/2020 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 247.55114 |
| 2019-08-07 |
delete address 4 HIGHRIDGE ALTON UNITED KINGDOM GU34 1QN |
| 2019-08-07 |
insert address THE OLD POST HOUSE 15B HIGH STREET ALTON HAMPSHIRE ENGLAND GU34 1AW |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 244.20781 |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
4 HIGHRIDGE
ALTON
GU34 1QN
UNITED KINGDOM |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 232.08736 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 233.28736 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 234.48948 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 237.18948 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 237.29595 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 237.54595 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 238.72927 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 238.99593 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 239.09593 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 239.32819 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 240.07819 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 240.67268 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 241.87268 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.00601 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.00996 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.07662 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.31662 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.55145 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 242.95145 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 243.35145 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 243.55145 |
| 2019-05-23 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 243.61125 |
| 2019-05-23 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 228.10009 |
| 2019-05-23 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 228.55009 |
| 2019-05-23 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 229.75009 |
| 2019-05-23 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 230.08342 |
| 2019-05-23 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 230.41675 |
| 2019-05-23 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 231.58736 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 227.80721 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 224.77116 |
| 2018-11-26 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 221.64057 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR EINAR MAARTMANN |
| 2018-08-12 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 214.98291 |
| 2018-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 211.34541 |
| 2018-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-04-23 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 217.14541 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MORRIS |
| 2018-04-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-08 |
update statutory_documents 06/01/18 STATEMENT OF CAPITAL GBP 205.4343 |
| 2018-02-07 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 205.4103 |
| 2018-01-23 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 204.3103 |
| 2017-12-11 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 202.3103 |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW |
| 2017-09-24 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 191.9148 |
| 2017-09-04 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 190.6648 |
| 2017-07-21 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 190.0648 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 184.76914 |
| 2016-12-01 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 177.49086 |
| 2016-10-04 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 156.2794 |
| 2016-09-13 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 170.32953 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR GILES MORRIS |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 01/01/2016 |
| 2016-05-19 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 170.3299 |
| 2016-05-13 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 170.1669 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 168.1920 |
| 2015-10-05 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 162.74730 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-16 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 159.4169 |
| 2015-03-25 |
update statutory_documents SUB-DIVISION
15/11/14 |
| 2015-03-09 |
update statutory_documents ADOPT ARTICLES 07/11/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE NEW |
| 2015-02-18 |
update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 152.2794 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-08-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-07-29 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 148.713 |
| 2014-07-09 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 146.028 |
| 2014-07-01 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-06-12 |
update statutory_documents 05/05/14 STATEMENT OF CAPITAL GBP 144.695 |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRADSHAW |
| 2014-04-17 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 144.028 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-08 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 140.728 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 140.061 |
| 2013-11-18 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 133.395 |
| 2013-10-31 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 131.061 |
| 2013-09-02 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 129.014 |
| 2013-07-10 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 123.44 |
| 2013-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-09 |
update statutory_documents SUB-DIVISION
16/06/13 |
| 2013-07-01 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-18 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 95084.65 |
| 2013-06-03 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 95084.65 |
| 2013-04-02 |
update statutory_documents 23/03/13 STATEMENT OF CAPITAL GBP 95084.65 |
| 2012-10-24 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 95076.90 |
| 2012-10-05 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-10-05 |
update statutory_documents SUB-DIVISION
26/09/12 |
| 2012-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |