| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-07 |
delete sic_code 99999 - Dormant Company |
| 2019-09-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-11-07 |
delete address 83 CHOLMLEY GARDENS CHOLMLEY GARDENS LONDON ENGLAND NW6 1UN |
| 2018-11-07 |
insert address 83 CHOLMLEY GARDENS LONDON ENGLAND NW6 1UN |
| 2018-11-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PHILIP WILLIAM FRANKS |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVIES |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-07 |
delete address 70 SEABOURNE ROAD BOURNEMOUTH DORSET BH5 2HT |
| 2017-09-07 |
insert address 83 CHOLMLEY GARDENS CHOLMLEY GARDENS LONDON ENGLAND NW6 1UN |
| 2017-09-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents CESSATION OF JONATHAN SLADE AS A PSC |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
70 SEABOURNE ROAD
BOURNEMOUTH
DORSET
BH5 2HT |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents ADOPT ARTICLES 19/07/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PETER DAVIES |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 189.1373 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 193.0894 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 195.6065 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 199.2199 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 200.9137 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 212.2055 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 215.593 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 221.2389 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 223.4973 |
| 2016-07-25 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 225.7557 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SLADE / 06/07/2016 |
| 2016-07-06 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 161.1111 |
| 2016-07-06 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 185.1852 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN PHILIP TAYLOR FRANKS |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR HENRY PHILIP WILLIAM FRANKS |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-18 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL |
| 2014-11-07 |
insert address 70 SEABOURNE ROAD BOURNEMOUTH DORSET BH5 2HT |
| 2014-11-07 |
update reg_address_care_of JPP ACCOUNTANTS LTD. => null |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
70 SEABOURNE ROAD
BOURNEMOUTH
DORSET
BH5 2HT
ENGLAND |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
C/O JPP ACCOUNTANTS LTD.
WILLIAM HOUSE 32 BARGATES
CHRISTCHURCH
DORSET
BH23 1QL |
| 2014-10-03 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET UNITED KINGDOM BH23 1QL |
| 2013-11-07 |
insert address WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-24 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SLADE / 01/08/2013 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-16 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |