| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2024-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
delete address SPRING LODGE SPRING LANE LOWER ASHLEY NEW MILTON HAMPSHIRE ENGLAND BH25 5QB |
| 2023-04-07 |
insert address 25 OLD MILTON ROAD NEW MILTON ENGLAND BH25 6DQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
SPRING LODGE SPRING LANE
LOWER ASHLEY
NEW MILTON
HAMPSHIRE
BH25 5QB
ENGLAND |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 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 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MATTHEW CHAFFEY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE CHAFFEY |
| 2021-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE COOK / 17/06/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-09-07 |
delete address 19 MILLER CLOSE NEW MILTON HAMPSHIRE BH25 5AT |
| 2016-09-07 |
insert address SPRING LODGE SPRING LANE LOWER ASHLEY NEW MILTON HAMPSHIRE ENGLAND BH25 5QB |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
19 MILLER CLOSE
NEW MILTON
HAMPSHIRE
BH25 5AT |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE COOK / 05/08/2016 |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS CHAFFEY / 05/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-05-30 |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE COOK |
| 2016-05-02 |
update statutory_documents SECRETARY APPOINTED MR LEWIS CHAFFEY |
| 2016-05-02 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-02 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 25 |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS CHAFFEY |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 19 MILLER CLOSE NEW MILTON HAMPSHIRE ENGLAND BH25 5AT |
| 2015-07-07 |
insert address 19 MILLER CLOSE NEW MILTON HAMPSHIRE BH25 5AT |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HYDE |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 277B FAIRMILE ROAD FAIRMILE ROAD CHRISTCHURCH DORSET BH23 2LH |
| 2014-08-07 |
insert address 19 MILLER CLOSE NEW MILTON HAMPSHIRE ENGLAND BH25 5AT |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
277B FAIRMILE ROAD
FAIRMILE ROAD
CHRISTCHURCH
DORSET
BH23 2LH |
| 2014-06-07 |
delete address 277B FAIRMILE ROAD FAIRMILE ROAD CHRISTCHURCH DORSET ENGLAND BH23 2LH |
| 2014-06-07 |
insert address 277B FAIRMILE ROAD FAIRMILE ROAD CHRISTCHURCH DORSET BH23 2LH |
| 2014-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-06-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-05-31 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |