| Date | Description |
|---|
| 2024-04-07 |
delete address 82 EVERING AVENUE POOLE ENGLAND BH12 4JH |
| 2024-04-07 |
insert address 21 LOEWY CRESCENT POOLE ENGLAND BH12 4PQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address 11 SELHURST ROAD 11 SELHURST ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 6WE |
| 2023-08-07 |
insert address 82 EVERING AVENUE POOLE ENGLAND BH12 4JH |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
11 SELHURST ROAD 11 SELHURST ROAD
BRIGHTON
EAST SUSSEX
BN2 6WE
UNITED KINGDOM |
| 2023-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA BOARDMAN / 01/07/2023 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2022-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-07 |
delete address C/O DRAGONFLY LTD 52 HIGH STREET COTTENHAM CAMBS ENGLAND CB24 8SA |
| 2021-09-07 |
insert address 11 SELHURST ROAD 11 SELHURST ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 6WE |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
C/O DRAGONFLY LTD 52 HIGH STREET
COTTENHAM
CAMBS
CB24 8SA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-19 |
update statutory_documents CESSATION OF SIMMONE RHODES AS A PSC |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE RHODES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
delete address 9 FALCON ROAD PLYMOUTH PL1 4GR |
| 2017-09-07 |
insert address C/O DRAGONFLY LTD 52 HIGH STREET COTTENHAM CAMBS ENGLAND CB24 8SA |
| 2017-09-07 |
update reg_address_care_of BAMBINI LINGO => null |
| 2017-09-07 |
update registered_address |
| 2017-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2017 FROM
C/O BAMBINI LINGO
9 FALCON ROAD
PLYMOUTH
PL1 4GR |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-05-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-14 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-27 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 48 BANK CHAMBERS 25 JERMYN ST LONDON SW1 6HR |
| 2015-10-07 |
insert address 9 FALCON ROAD PLYMOUTH PL1 4GR |
| 2015-10-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update reg_address_care_of null => BAMBINI LINGO |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-10-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
48 BANK CHAMBERS 25 JERMYN ST
LONDON
SW1 6HR |
| 2015-09-23 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BOARDMAN / 31/12/2014 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE RHODES / 31/12/2014 |
| 2015-08-07 |
delete address 5 KINGSWOOD CLOSE WEYBRIDGE ENGLAND KT13 0RE |
| 2015-08-07 |
insert address 48 BANK CHAMBERS 25 JERMYN ST LONDON SW1 6HR |
| 2015-08-07 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
5 KINGSWOOD CLOSE
WEYBRIDGE
KT13 0RE
ENGLAND |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-26 |
update statutory_documents FIRST GAZETTE |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |