| Date | Description |
|---|
| 2021-08-07 |
delete address 5 CEDAR LODGE 7 GLENFERNESS AVENUE BOURNEMOUTH ENGLAND BH4 9ND |
| 2021-08-07 |
insert address 784 C/O CALDANA LTD CHRISTCHURCH ROAD BOURNEMOUTH DORSET ENGLAND BH7 6DD |
| 2021-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-17 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-17 => 2023-03-17 |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-07-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
5 CEDAR LODGE 7 GLENFERNESS AVENUE
BOURNEMOUTH
BH4 9ND
ENGLAND |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 17 |
| 2021-07-07 |
update account_ref_month 9 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-17 |
| 2021-06-19 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 17/06/2021 |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE KAYE |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents CESSATION OF ROSE IJEOMA KAYE AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAYE |
| 2020-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KAYE |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIN IJEOMA KAYE / 05/05/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KAYE / 12/06/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-11 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 24 CHARLOTTE CLOSE POOLE DORSET BH12 5HR |
| 2016-12-20 |
insert address 5 CEDAR LODGE 7 GLENFERNESS AVENUE BOURNEMOUTH ENGLAND BH4 9ND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
24 CHARLOTTE CLOSE
POOLE
DORSET
BH12 5HR |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-25 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-27 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-27 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents S252 DISP LAYING ACC 25/04/07 |
| 2007-05-15 |
update statutory_documents S366A DISP HOLDING AGM 25/04/07 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |