| Date | Description |
|---|
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MR THAIR HABIB SHAIKH |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
delete address 10 EXETER RD BOURNEMOUTH UNITED KINGDOM BH2 5AN |
| 2020-12-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
10 EXETER RD
BOURNEMOUTH
BH2 5AN
UNITED KINGDOM |
| 2020-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE BOOKHAM |
| 2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-08 |
delete address 5 POOLE ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 5QL |
| 2017-11-08 |
insert address 10 EXETER RD BOURNEMOUTH UNITED KINGDOM BH2 5AN |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
5 POOLE ROAD BOURNEMOUTH
DORSET
BH2 5QL
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MS RUTH SHAW |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR. ANTHONY MELLERY-PRATT |
| 2017-10-19 |
update statutory_documents CESSATION OF JOHN BRASSINGTON AS A PSC |
| 2017-10-19 |
update statutory_documents CESSATION OF ROGER CLARK AS A PSC |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/09/2017 |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRASSINGTON |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRASSINGTON |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-02-10 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-01-05 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 30/04/2016 |
| 2016-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |