| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-07 |
delete address RIVER BANK HOUSE 65A BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6BF |
| 2024-04-07 |
insert address 131 ST. DENYS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO17 2JY |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH THOMPSON |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
RIVER BANK HOUSE 65A BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6BF
ENGLAND |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-20 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LISCOE / 14/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LISCOE / 14/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-28 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6AD |
| 2018-10-07 |
insert address RIVER BANK HOUSE 65A BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6BF |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
5 BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6AD
ENGLAND |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-10 |
delete address 23 PIRELLI WAY EASTLEIGH UNITED KINGDOM SO50 5GE |
| 2018-05-10 |
insert address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6AD |
| 2018-05-10 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
23 PIRELLI WAY
EASTLEIGH
SO50 5GE
UNITED KINGDOM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 386 SOUTHAMPTON ROAD EASTLEIGH UNITED KINGDOM SO50 5QJ |
| 2018-03-07 |
insert address 23 PIRELLI WAY EASTLEIGH UNITED KINGDOM SO50 5GE |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
386 SOUTHAMPTON ROAD
EASTLEIGH
SO50 5QJ
UNITED KINGDOM |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_month 5 => 3 |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-11 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-07-07 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-01 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |