| Date | Description |
|---|
| 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 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-21 |
update statutory_documents CESSATION OF ANDRE MARC LE TISSIER AS A PSC |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BAKER |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE MARC LE TISSIER |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address CORONATION HOUSE 2 QUEEN STREET LYMINGTON SO41 9NH |
| 2019-10-07 |
insert address 22 FAWCETT ROAD NEW MILTON BH25 6SU |
| 2019-10-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM MARK RUSSELL |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
CORONATION HOUSE 2 QUEEN STREET
LYMINGTON
SO41 9NH |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 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 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-07 |
delete address HEADMASTERS HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 2016-09-07 |
insert address CORONATION HOUSE 2 QUEEN STREET LYMINGTON SO41 9NH |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
HEADMASTERS HALLS THE SQUARE
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8GN |
| 2016-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 25/07/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-16 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-02 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 2014-07-07 |
insert address HEADMASTERS HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
210 PALAMOS HOUSE
66-67 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AL |
| 2014-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 30/06/2014 |
| 2014-03-07 |
delete address 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9AL |
| 2014-03-07 |
insert address 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-05 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-20 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-01-25 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK RUSSELL |
| 2012-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED |
| 2012-08-07 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |