| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, WITH UPDATES |
| 2025-04-03 |
delete address 25 Barnes Wallis Road,
Fareham, Hampshire,
P015 5TT |
| 2025-04-03 |
delete index_pages_linkeddomain bit.ly |
| 2025-04-03 |
delete person Karen Tutt |
| 2025-04-03 |
delete phone 02393 876 445 |
| 2025-04-03 |
delete phone 02393876445 07532 419505 |
| 2025-04-03 |
insert index_pages_linkeddomain google.com |
| 2024-12-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-11 |
delete address Suite 60, Port View, One Port Way, Port Solent, Portsmouth, PO6 4TY |
| 2024-10-11 |
delete phone +44 (0)7340 001466 |
| 2024-10-11 |
delete registration_number 3380971 |
| 2024-10-11 |
insert address Sutherland House, 1759 London Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2RZ |
| 2024-10-11 |
insert phone +44 (0)2393 876 445 |
| 2024-10-11 |
insert registration_number 12550968 |
| 2024-10-11 |
insert vat 355483968 |
| 2024-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART FAULKNER |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES |
| 2024-03-09 |
delete person Annie Lawlor |
| 2024-03-09 |
insert phone 02393876445 07532 419505 |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BARNES / 11/08/2023 |
| 2024-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE BARNES / 11/08/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-19 |
insert alias TSM Pumps |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENN NEAL / 19/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BENN NEAL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BRIGHTY |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GLENN TAYLOR BRIGHTY |
| 2020-04-08 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |