| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELYS BIBBY |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BATCHELOR |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY TAYLOR / 16/11/2021 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN FORSYTH |
| 2022-05-07 |
delete address 45 LOWTHER ROAD BOURNEMOUTH ENGLAND BH8 8NG |
| 2022-05-07 |
insert address FLAT 2, 13 ST. ANTHONYS ROAD BOURNEMOUTH ENGLAND BH2 6PB |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
45 LOWTHER ROAD
BOURNEMOUTH
BH8 8NG
ENGLAND |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWAN FORSYTH |
| 2022-04-21 |
update statutory_documents SECRETARY APPOINTED MS LOUISE KAZEMI |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MS SALLY TAYLOR |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABISHNA HASAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-30 |
delete address KINGSDENE, FLAT 2 13 ST. ANTHONYS ROAD MEYRICK PARK, BOURNEMOUTH UNITED KINGDOM BH2 6PB |
| 2020-10-30 |
insert address 45 LOWTHER ROAD BOURNEMOUTH ENGLAND BH8 8NG |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2020-09-12 |
update statutory_documents SECRETARY APPOINTED MR EWAN DOUGLAS FORSYTH |
| 2020-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DOUGLAS FORSYTH / 11/09/2020 |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
KINGSDENE, FLAT 2 13 ST. ANTHONYS ROAD
MEYRICK PARK, BOURNEMOUTH
BH2 6PB
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-12-07 |
delete address 65 FULWELL PARK AVENUE TWICKENHAM UNITED KINGDOM TW2 5HF |
| 2018-12-07 |
insert address KINGSDENE, FLAT 2 13 ST. ANTHONYS ROAD MEYRICK PARK, BOURNEMOUTH UNITED KINGDOM BH2 6PB |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
65 FULWELL PARK AVENUE
TWICKENHAM
TW2 5HF
UNITED KINGDOM |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
KINGSDENE ST. ANTHONYS ROAD
BOURNEMOUTH
BH2 6PB
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BROWN |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BROWN |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BROWN |
| 2018-07-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABISHNA HASAN |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BROWN |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE KAZEMI |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MS SABISHNA HASAN |
| 2017-08-07 |
delete address 2 KINGSDENE, 13 ST ANTHONYS ROAD BOURNEMOUTH DORSET BH2 6PB |
| 2017-08-07 |
insert address 65 FULWELL PARK AVENUE TWICKENHAM UNITED KINGDOM TW2 5HF |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
2 KINGSDENE, 13 ST ANTHONYS ROAD
BOURNEMOUTH
DORSET
BH2 6PB |
| 2017-07-26 |
update statutory_documents CESSATION OF TIMOTHY JOHN EVENNETT AS A PSC |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVENNETT |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVENNETT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-09 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-04-05 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-14 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-25 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DOUGLAS FORSYTH |
| 2014-11-21 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MS SABISHNA HASAN |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MCPARLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-13 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-01 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-02-21 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAULA MCPARLAND / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN EVENNETT / 02/11/2009 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
FLAT 2
13 SAINT ANTHONYS ROAD
BOURNEMOUTH
DORSET BH2 6PB |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
FLAT 1 NO 13 ST ANTHONY'S ROAD
BOURNEMOUTH
BH2 6PB |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/96 FROM:
FLAT 1, 13 ST ANTHONY'S ROAD
BOURNEMOUTH
DORSET
BH2 6PB |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
4 HATHERDEN AVENUE
PARKSTONE
POOLE
DORSET BH14 0PJ |
| 1992-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents S366/252 18/12/90 |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1967-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |