| Date | Document Type | Document Description |
|---|
| 2025-06-30 | | 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-10-02 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700004 |
| 2024-10-02 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700005 |
| 2024-10-02 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700006 |
| 2024-10-02 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700007 |
| 2024-10-02 | | REGISTRATION OF A CHARGE / CHARGE CODE 072503700008 |
| 2024-10-02 | | REGISTRATION OF A CHARGE / CHARGE CODE 072503700009 |
| 2024-06-27 | | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-04-30 | | Change of details for Mr Mark Daniel Abrams as a person with significant control on 2024-04-29 |
| 2024-04-29 | | Change of details for Helen Marie Abrams-Wilson as a person with significant control on 2024-04-29 |
| 2024-04-29 | | CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES |
| 2023-11-22 | | DIRECTOR APPOINTED OLIVER SMITH |
| 2023-06-23 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-05-16 | | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES |
| 2022-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES |
| 2022-04-22 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-02-14 | | Previous accounting period extended from 31/05/21 TO 30/09/21 |
| 2022-02-14 | AA01 | Previous accounting period extended from 31/05/21 TO 30/09/21 |
| 2021-08-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit F8 Fareham Heights, Standard Way Fareham Hampshire PO16 8XT England |
| 2021-08-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DANIEL ABRAMS |
| 2021-08-17 | PSC07 | CESSATION OF MARK DANIEL ABRAMS AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-08-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIE ABRAMS-WILSON |
| 2021-05-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072503700007 |
| 2021-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES |
| 2020-11-09 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES |
| 2020-02-26 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-02-26 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-10-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700003 |
| 2019-10-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072503700003 |
| 2019-10-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2019-10-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2019-10-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072503700006 |
| 2019-09-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072503700004 |
| 2019-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-13 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-09-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072503700003 |
| 2018-07-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072503700002 |
| 2018-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES |
| 2017-11-04 | AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-07-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 24 Park Road South Havant Hampshire PO9 1HB |
| 2017-05-16 | LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-05-16 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-11-01 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-05-18 | LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-05-18 | AR01 | 11/05/16 ANNUAL RETURN FULL LIST |
| 2016-02-18 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-05-22 | LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-05-22 | AR01 | 11/05/15 ANNUAL RETURN FULL LIST |
| 2014-11-14 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-05-12 | LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-05-12 | AR01 | 11/05/14 ANNUAL RETURN FULL LIST |
| 2013-10-03 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-05-23 | AR01 | 11/05/13 ANNUAL RETURN FULL LIST |
| 2012-12-14 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
| 2012-10-11 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-05-29 | AR01 | 11/05/12 ANNUAL RETURN FULL LIST |
| 2011-11-17 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-05-26 | AR01 | 11/05/11 ANNUAL RETURN FULL LIST |
| 2010-12-08 | SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-24 | SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-05-25 | AP01 | DIRECTOR APPOINTED MARK DANIEL ABRAMS |
| 2010-05-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/05/10 FROM 31 Corsham Street London N1 6DR United Kingdom |
| 2010-05-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD |
| 2010-05-11 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |