| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-06 => 2023-06-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-06 => 2025-03-06 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-06 => 2022-06-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-06 => 2024-03-06 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
delete address 43 POWDERHAM CRESCENT EXETER ENGLAND EX4 6BZ |
| 2022-04-07 |
insert address 4 LOWNARD COTTAGES DARTINGTON TOTNES ENGLAND TQ9 6JJ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-06 => 2021-06-06 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-06 => 2023-03-06 |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/21 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
43 POWDERHAM CRESCENT
EXETER
EX4 6BZ
ENGLAND |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BONES / 23/02/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BONES / 23/02/2022 |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RASMUSSEN |
| 2021-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CARL TIMMIS RASMUSSEN |
| 2021-08-07 |
delete address 66 PENNSYLVANIA ROAD (GARDEN FLAT) EXETER ENGLAND EX4 6DF |
| 2021-08-07 |
insert address 43 POWDERHAM CRESCENT EXETER ENGLAND EX4 6BZ |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
66 PENNSYLVANIA ROAD
(GARDEN FLAT)
EXETER
EX4 6DF
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-06 => 2020-06-06 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-06 => 2022-03-06 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/20 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-06 |
update statutory_documents CESSATION OF SARAH BOOTHBY AS A PSC |
| 2021-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOOTHBY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-06 => 2021-06-06 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RASMUSSEN |
| 2020-04-07 |
delete address 43 POWDERHAM CRESCENT EXETER DEVON EX4 6BZ |
| 2020-04-07 |
insert address 66 PENNSYLVANIA ROAD (GARDEN FLAT) EXETER ENGLAND EX4 6DF |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CARL TIMMIS RASMUSSEN |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
43 POWDERHAM CRESCENT
EXETER
DEVON
EX4 6BZ |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RASMUSSEN |
| 2020-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CARL TIMMIS RASMUSSEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-06 => 2019-06-06 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-06 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/19 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RASMUSSEN |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-06 => 2018-06-06 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-06 => 2020-03-06 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/18 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CARL TIMMIS RASMUSSEN |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-06 => 2017-06-06 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-06 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-06 => 2018-03-06 |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-07 |
| 2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BOOTHBY / 01/01/2010 |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE ROBERTS |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP BONES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-06 => 2017-03-06 |
| 2015-08-13 |
update statutory_documents 06/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-21 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BULGER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-06 => 2016-03-06 |
| 2014-08-21 |
update statutory_documents 06/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-29 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BOOTHBY / 01/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-06 => 2015-03-06 |
| 2013-09-19 |
update statutory_documents 06/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/12 |
| 2012-08-30 |
update statutory_documents 06/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-08-12 |
update statutory_documents 06/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 06/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BULGER / 08/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH ROBERTS / 08/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOOTHBY / 08/06/2010 |
| 2009-07-13 |
update statutory_documents 06/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BULGER / 30/06/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED SARAH BOOTHBY |
| 2008-09-11 |
update statutory_documents 06/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/03 |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/02 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/01 |
| 2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/99 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/98 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/97 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/96 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/95 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/94 |
| 1994-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/93 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/92 |
| 1991-07-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/06 |
| 1991-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 1991-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/90 |
| 1990-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/90 |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |