| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS RYLENE LEWIS |
| 2021-02-01 |
update statutory_documents CESSATION OF JEREMY PHILIP MILLINS AS A PSC |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLINS |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-07-07 |
delete address LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD LYTCHETT MATRAVERS POOLE DORSET ENGLAND BH16 6FA |
| 2020-07-07 |
insert address CROYDON HALL RODHUISH MINEHEAD ENGLAND TA24 6QT |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY PHILIP MILLINS / 03/07/2020 |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD
LYTCHETT MATRAVERS
POOLE
DORSET
BH16 6FA
ENGLAND |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP MILLINS / 09/06/2020 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RYLENE LEWIS / 09/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MILLINS |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RYLENE LEWIS / 01/09/2018 |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RYLENE LEWIS / 29/08/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP MILLINS / 16/03/2018 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYLENE LEWIS |
| 2018-03-07 |
delete address 141-142 ST. ALBANS ROAD WATFORD ENGLAND WD17 1RA |
| 2018-03-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD LYTCHETT MATRAVERS POOLE DORSET ENGLAND BH16 6FA |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
141-142 ST. ALBANS ROAD
WATFORD
WD17 1RA
ENGLAND |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP MILLINS |
| 2017-02-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLINS |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS RYLENE LEWIS |
| 2016-05-12 |
delete address PURE 2-12 AVEBURY AVENUE TONBRIDGE KENT UNITED KINGDOM TN9 1TF |
| 2016-05-12 |
insert address 141-142 ST. ALBANS ROAD WATFORD ENGLAND WD17 1RA |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099330280001 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
PURE 2-12 AVEBURY AVENUE
TONBRIDGE
KENT
TN9 1TF
UNITED KINGDOM |
| 2015-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |