| Date | Description |
|---|
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-01-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN MC DONALD OSBORNE / 26/01/2021 |
| 2021-05-11 |
update statutory_documents CESSATION OF MELLANIE JAYNE OSBORNE AS A PSC |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELLANIE OSBORNE |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-31 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-03 |
delete otherexecutives GREGORY JOHN OSBOURNE |
| 2017-11-03 |
delete person GREGORY JOHN OSBOURNE |
| 2017-11-03 |
update number_of_registered_officers 3 => 2 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY OSBOURNE |
| 2017-01-19 |
update person_identity_version RYAN MC DONALD OSBORNE: 0002 => 0003 |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
delete address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON TQ1 1EG |
| 2016-06-08 |
insert address 85A TEIGNMOUTH ROAD TEIGNMOUTH DEVON ENGLAND TQ14 8UN |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD
TORQUAY
DEVON
TQ1 1EG |
| 2016-05-19 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MC DONALD OSBORNE / 02/04/2016 |
| 2016-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELLANIE JAYNE OSBORNE / 02/04/2016 |
| 2016-04-12 |
insert otherexecutives GREGORY JOHN OSBOURNE |
| 2016-04-12 |
insert person GREGORY JOHN OSBOURNE |
| 2016-04-12 |
update number_of_registered_officers 2 => 3 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN OSBOURNE |
| 2015-07-08 |
delete address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON UNITED KINGDOM TQ1 1EG |
| 2015-07-08 |
insert address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON TQ1 1EG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-07-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-19 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON TQ1 1EG |
| 2014-08-07 |
insert address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON UNITED KINGDOM TQ1 1EG |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD
TORQUAY
DEVON
TQ1 1EG |
| 2014-06-07 |
delete address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON ENGLAND TQ1 1EG |
| 2014-06-07 |
insert address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON TQ1 1EG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-16 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MC DONALD OSBORNE / 02/04/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
15 SOPER WALK
TEIGNMOUTH
DEVON
TQ14 9LP
ENGLAND |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN OSBORNE / 29/04/2009 |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELLANIE OSBORNE / 02/04/2009 |
| 2008-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |