| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTAL LISA BOWDLER / 07/06/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete address 41 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2018-06-07 |
insert address 2 HIGHER BARN HIGHER WOODSFORD DORCHESTER ENGLAND DT2 8BT |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
41 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-27 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTAL LISA HENOCQ / 17/05/2016 |
| 2015-11-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-28 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-07-02 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED CHANTELLE JACQUELINE HENOCQ |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED KRISTAL LISA HENOCQ |
| 2014-06-30 |
update statutory_documents SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET UNITED KINGDOM BH14 0HU |
| 2013-10-07 |
insert address 41 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM |
| 2013-07-02 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-12 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY FRANCIS HENOCQ / 12/03/2013 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY LEWIS |
| 2012-05-17 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |