| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MS TRACY MARIA STOODLEY |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHEATLEY |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 11 CHALICE COURT HEDGE END SOUTHAMPTON HANTS UNITED KINGDOM SO30 4TA |
| 2019-04-07 |
insert address 218 MALVERN ROAD BOURNEMOUTH ENGLAND BH9 3BX |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
11 CHALICE COURT HEDGE END
SOUTHAMPTON
HANTS
SO30 4TA
UNITED KINGDOM |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ERIC WHEATLEY |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRYAN WILLCOCKS |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LIMITED |
| 2019-03-19 |
update statutory_documents CESSATION OF CHRISTINA KARIMZADEH-ARDABILI AS A PSC |
| 2019-03-19 |
update statutory_documents CESSATION OF HASHEM KARIMZADEH-ARDABILI AS A PSC |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/03/2019 |
| 2019-03-19 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 160 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KARIMZADEH-ARDABILI |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASHEM KARIMZADEH-ARDABILI |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-09 |
insert sic_code 74990 - Non-trading company |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |