| Date | Description |
|---|
| 2024-04-07 |
delete address 396 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8BN |
| 2024-04-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update account_ref_day 31 => 1 |
| 2024-04-07 |
update account_ref_month 3 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-10-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-07-01 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
396 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BN
ENGLAND |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONSON / 11/10/2023 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/23 |
| 2023-10-13 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 01/10/2023 |
| 2023-10-13 |
update statutory_documents CESSATION OF PETER JONSON AS A PSC |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/10/2023 |
| 2023-10-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-09-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-06-07 |
insert address 396 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8BN |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONSON / 31/03/2023 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JONSON / 03/04/2023 |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-10-07 |
delete address 55 CURZON ROAD BOURNEMOUTH ENGLAND BH1 4PW |
| 2021-10-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
55 CURZON ROAD
BOURNEMOUTH
BH1 4PW
ENGLAND |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONSON / 12/09/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JONSON / 12/09/2021 |
| 2021-05-07 |
update account_category null => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-10-30 |
delete address 19 SUTTON CLOSE POOLE DORSET BH17 8SS |
| 2020-10-30 |
insert address 55 CURZON ROAD BOURNEMOUTH ENGLAND BH1 4PW |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONSON |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES O'SHEA / 09/10/2020 |
| 2020-10-09 |
update statutory_documents CESSATION OF JOHN JAMES O'SHEA AS A PSC |
| 2020-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONSON |
| 2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES O'SHEA / 31/08/2020 |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
19 SUTTON CLOSE
POOLE
DORSET
BH17 8SS |
| 2020-09-02 |
update statutory_documents CESSATION OF GLEN CARROLL AS A PSC |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CARROLL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-12 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-13 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 3 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-07-07 |
delete address THE PARK HOUSE 75 PARKSTONE ROAD POOLE DORSET BH15 2NZ |
| 2014-07-07 |
insert address 19 SUTTON CLOSE POOLE DORSET BH17 8SS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-07-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
THE PARK HOUSE 75 PARKSTONE ROAD
POOLE
DORSET
BH15 2NZ |
| 2014-06-05 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES O'SHEA / 22/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-07-02 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-05 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GLEN CARROLL |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CARROLL |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
THE PARK HOUSE 75 PARKSTONE ROAD
POOLE
DORSET
BH15 2NZ |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN CARROLL / 26/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'SHEA / 26/04/2010 |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |