Date | Description |
2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA NATHALIE HAROUN |
2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA NATHALIE HAROUN |
2022-03-03 |
update statutory_documents CESSATION OF NATHALIE WRIGHT AS A PSC |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE WRIGHT |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NATHALIE WRIGHT / 12/05/2017 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2016-12-19 |
delete address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE SO41 9BR |
2016-12-19 |
insert address VICTORY COTTAGE NORTH CLOSE LYMINGTON HAMPSHIRE ENGLAND SO41 9BT |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-19 |
update registered_address |
2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
2 CANNONGATE HOUSE
1 CANNON STREET
LYMINGTON
HAMPSHIRE
SO41 9BR |
2016-10-31 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER HOARE |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUSTERS |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KUSTERS |
2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MS. NATHALIE WRIGHT |
2016-05-31 |
update statutory_documents 24/05/16 FULL LIST |
2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST TOLHURST |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-18 |
update statutory_documents 24/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-07-07 |
delete address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE ENGLAND SO41 9BR |
2014-07-07 |
insert address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE SO41 9BR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-13 |
update statutory_documents 24/05/14 FULL LIST |
2014-06-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-06-11 |
update statutory_documents 19/04/14 STATEMENT OF CAPITAL GBP 4 |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ALEXANDER HOARE |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL RONALD WILLIAM KUSTERS |
2013-09-20 |
update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 4 |
2013-06-26 |
delete address 6 BAILEY CLOSE ASHLEY NEW MILTON HAMPSHIRE ENGLAND BH25 5XS |
2013-06-26 |
insert address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE ENGLAND SO41 9BR |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-01 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL RONALD KUSTERS |
2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
6 BAILEY CLOSE
ASHLEY
NEW MILTON
HAMPSHIRE
BH25 5XS
ENGLAND |
2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PORTER |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUTHRIE PLANK |
2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-28 |
update statutory_documents 24/05/12 FULL LIST |
2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-24 |
update statutory_documents 24/05/11 FULL LIST |
2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PAMELA WARNER / 24/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST TOLHURST / 24/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUTHRIE JACK PLANK / 24/05/2010 |
2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2008-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PORTER / 09/05/2008 |
2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
3 CANNONGATE HOUSE, 1 CANNON
STREET, LYMINGTON
HAMPSHIRE
SO41 9BR |
2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |