| Date | Description |
|---|
| 2024-04-07 |
delete address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
C/O KEWANS LIMITED
SUITE 1, 3RD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2021-09-07 |
delete address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2021-09-07 |
insert address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR ROMSEY HAMPSHIRE SO51 8NA |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2021-08-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-08-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEIVIS BALTRUSAITIS / 01/07/2020 |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JURGITA BALTRUSAITIENE / 01/07/2020 |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEIVIS BALTRUSAITIS / 01/07/2020 |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JURGITA BALTRUSAITIENE / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEIVIS BALTRUSAITIS / 09/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JURGITA BALTRUSAITIENE / 09/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEIVIS BALTRUSAITIS / 09/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JURGITA BALTRUSAITIENE / 09/12/2019 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 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 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-21 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_month 7 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-10 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-09 |
delete address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2015-08-09 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2015-08-09 |
insert sic_code 86230 - Dental practice activities |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 2A, VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2015-03-07 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
UNIT 2A, VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JURGITA BALTRUSAITIS / 11/07/2014 |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |