| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140006 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140005 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIDESHOW LTD / 01/04/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140004 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DENNIS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA FEHRENBACHER |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140002 |
| 2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769140001 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIDESHOW LTD / 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address MINDRUM HOUSE 25 ST CLAIR ROAD POOLE DORSET UNITED KINGDOM BH13 7JP |
| 2020-04-07 |
insert address AVALON OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EZ |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HILL / 18/03/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA UTA FEHRENBACHER / 18/03/2020 |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
MINDRUM HOUSE 25 ST CLAIR ROAD
POOLE
DORSET
BH13 7JP
UNITED KINGDOM |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address MINDRUM HOUSE 25 ST CLAIR ROAD POOLE BOURNEMOUTH BH13 7JP |
| 2018-03-07 |
insert address MINDRUM HOUSE 25 ST CLAIR ROAD POOLE DORSET UNITED KINGDOM BH13 7JP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
MINDRUM HOUSE 25 ST CLAIR ROAD
POOLE
BOURNEMOUTH
BH13 7JP |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDESHOW LTD |
| 2018-02-06 |
update statutory_documents CESSATION OF MATTHEW HENRY FLEMING AS A PSC |
| 2018-02-06 |
update statutory_documents CESSATION OF PETER ADRIAN JONES AS A PSC |
| 2018-01-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 30 => 31 |
| 2018-01-08 |
update account_ref_month 6 => 3 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-06-08 |
delete address AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8EZ |
| 2017-06-08 |
insert address MINDRUM HOUSE 25 ST CLAIR ROAD POOLE BOURNEMOUTH BH13 7JP |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
AVALON 26-32 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EZ
UNITED KINGDOM |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR TONY HILL |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA UTA FEHRENBACHER |
| 2017-05-22 |
update statutory_documents SUB-DIVISION
15/03/17 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2017-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2017 |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-07-08 |
update account_ref_day 31 => 30 |
| 2016-07-08 |
update account_ref_month 1 => 6 |
| 2016-07-08 |
update accounts_next_due_date 2017-10-29 => 2017-03-31 |
| 2016-06-28 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 30/06/2016 |
| 2016-03-17 |
update statutory_documents ADOPT ARTICLES 04/03/2016 |
| 2016-03-17 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN JONES |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099769140001 |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |