| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2025 FROM
COOMBE FARM ROUNDHAM
CREWKERNE
SOMERSET
TA18 8RR |
| 2025-02-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-02-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE KEELER |
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY KEELER |
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESITA KEELER |
| 2024-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 11 |
| 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 => 2024-08-31 |
| 2024-01-26 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/11/2023 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ADOPT ARTICLES 24/03/2023 |
| 2023-04-15 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 130.00 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED TERESITA KEELER |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 12 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-28 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLY ALICE KEELER / 05/10/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE RONALD KEELER / 06/09/2019 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARY KEELER / 14/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE RONALD KEELER / 14/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLY ALICE KEELER / 14/09/2018 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE RONALD KEELER / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLY ALICE KEELER / 08/09/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED GRACE MARY KEELER |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED POLLY ALICE KEELER |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE RONALD KEELER / 23/09/2016 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-10 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_month 3 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-23 => 2016-06-10 |
| 2015-12-24 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/12/2015 |
| 2015-11-08 |
delete address COOMBE FARM ROUNDHAM CREWKERNE SOMERSET UNITED KINGDOM TA18 8RR |
| 2015-11-08 |
insert address COOMBE FARM ROUNDHAM CREWKERNE SOMERSET TA18 8RR |
| 2015-11-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 9 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-10 => 2016-01-23 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-10 |
| 2015-11-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-23 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-10-01 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-04-15 |
update statutory_documents ADOPT ARTICLES 10/03/2015 |
| 2015-04-15 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-03-07 |
delete address 56 ABILITY PLAZA ARBUTUS STREET LONDON UNITED KINGDOM E8 4DT |
| 2015-03-07 |
insert address COOMBE FARM ROUNDHAM CREWKERNE SOMERSET UNITED KINGDOM TA18 8RR |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
56 ABILITY PLAZA ARBUTUS STREET
LONDON
E8 4DT
UNITED KINGDOM |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEELER / 11/09/2014 |
| 2014-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |