| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, WITH UPDATES |
| 2025-01-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE FORTE / 12/11/2024 |
| 2024-10-30 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 30/01/2024 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES |
| 2024-04-07 |
delete address 14 QUEEN SQUARE BATH UNITED KINGDOM BA1 2HN |
| 2024-04-07 |
insert address 12B GEORGE STREET BATH UNITED KINGDOM BA1 2EH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
14 QUEEN SQUARE BATH
BA1 2HN
UNITED KINGDOM |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CAMILLO ERNEST AMEDEO LOUIS FORTE / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POWELL / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MARIA FORTE / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE FORTE / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANGELA JEANNE CATHERINE POWELL / 25/03/2024 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2020-12-07 |
delete address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET UNITED KINGDOM BH19 2PQ |
| 2020-12-07 |
insert address 14 QUEEN SQUARE BATH UNITED KINGDOM BA1 2HN |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
HERSTON CROSS HOUSE 230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
UNITED KINGDOM |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL POWELL |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO CAMILLO ERNEST AMEDEO LO FORTE |
| 2020-03-05 |
update statutory_documents CESSATION OF FORTES AND EVANS LIMITED AS A PSC |
| 2020-03-05 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 10 => 1 |
| 2017-10-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
| 2017-09-01 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 2017-04-27 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update account_ref_day 29 => 31 |
| 2017-02-10 |
update account_ref_month 2 => 10 |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-11-25 => 2018-07-31 |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-10 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/10/2016 |
| 2016-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |