| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERT DARBYSHIRE / 25/01/2016 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 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 |
| 2023-01-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 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 |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WORTHINGTON-LEESE / 13/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL PEARSON / 13/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CHETTLEBOROUGH / 13/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BURT / 13/12/2019 |
| 2019-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-08-27 |
update statutory_documents CESSATION OF ANNA WORTHINGTON-LEESE AS A PSC |
| 2019-08-27 |
update statutory_documents CESSATION OF MICHAEL WORTHINGTON-LEESE AS A PSC |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/08/2019 |
| 2019-08-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-08-01 |
update statutory_documents SUB DIVISION 18/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WORTHINGTON-LEESE |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM PEARSON |
| 2019-07-25 |
update statutory_documents CESSATION OF ANDREW MAXWELL PEARSON AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF KIM PEARSON AS A PSC |
| 2019-07-25 |
update statutory_documents SUB-DIVISION
18/07/19 |
| 2019-07-25 |
update statutory_documents SUB-DIVISION
18/07/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2018-11-07 |
insert address 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SA |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
1ST FLOOR
4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-24 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2014-09-07 |
insert address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-05 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 13/09/2013 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-21 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2013-02-21 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2014-03-21 => 2014-08-23 |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-04-29 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-03-11 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-02-01 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR BRYN ROBERT DARBYSHIRE |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |