| Date | Description |
|---|
| 2024-04-07 |
delete address FLAT 4 BLACKSWAN HOUSE HATCHER STREET DAWLISH DEVON EX7 9NA |
| 2024-04-07 |
insert address 11 THIRD AVENUE DAWLISH ENGLAND EX7 9RE |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ORSOLYA BALLA / 13/10/2023 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
FLAT 4 BLACKSWAN HOUSE
HATCHER STREET
DAWLISH
DEVON
EX7 9NA |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ORSOLYA BALLA |
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ALMA NIGHTINGALE |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ALMA NIGHTINGALE |
| 2023-10-11 |
update statutory_documents CESSATION OF KEITH LAWSON GORMAN AS A PSC |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GORMAN |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH GORMAN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE NIGHTINGALE |
| 2020-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ALMA NIGHTINGALE |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHILLERY |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-04 |
update statutory_documents SECRETARY APPOINTED MR KEITH LAWSON GORMAN |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BEASLEY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON GORMAN / 06/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BLACK SWAN HOUSE 2-4 HATCHER STREET DAWLISH DEVON EX7 9NA |
| 2013-12-07 |
insert address FLAT 4 BLACKSWAN HOUSE HATCHER STREET DAWLISH DEVON EX7 9NA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
BLACK SWAN HOUSE
2-4 HATCHER STREET
DAWLISH
DEVON
EX7 9NA |
| 2013-11-03 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-03 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-13 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FRANCE / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHILLERY / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWSON GORMAN / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LOUISE BEASLEY / 07/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE BEASLEY / 07/11/2009 |
| 2009-08-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
25-28 SOUTHERNHAY EAST
EXETER
EX1 1RS |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
BLACK SWAN HOUSE
2-4 HATCHER STREET
DAWLISH DEVON |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-12-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |