| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_ref_month 5 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2023-09-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR OLOW |
| 2023-04-24 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-07 |
delete address 447 CHRISTCHURCH ROAD FLAT 4, 447 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND |
| 2022-08-07 |
insert address FLAT 4 447 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AB |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
447 CHRISTCHURCH ROAD FLAT 4, 447 CHRISTCHURCH ROAD
BOURNEMOUTH
ENGLAND |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
FLAT 4 447 CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 4AB
ENGLAND |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
FLAT 4, 447 CHRISTCHURCH ROAD FLAT 4, 447 CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 4AB
ENGLAND |
| 2022-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR OLOW / 05/07/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIOTR N/A OLOW / 30/06 |
| 2022-06-30 |
update statutory_documents CESSATION OF FELICITY CHARLOTTE TAMSIN KEEVIL AS A PSC |
| 2022-06-30 |
update statutory_documents CESSATION OF FELICITY KEEVIL AS A PSC |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR OLOW |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR OŁÓW / 30/03/2022 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-07 |
delete address 1 WOODLINKEN DRIVE VERWOOD DORSET ENGLAND BH31 6BN |
| 2022-02-07 |
insert address 447 CHRISTCHURCH ROAD FLAT 4, 447 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND |
| 2022-02-07 |
update registered_address |
| 2022-01-16 |
update statutory_documents DIRECTOR APPOINTED MS ANJU SARPAL |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
1 WOODLINKEN DRIVE VERWOOD
DORSET
BH31 6BN
ENGLAND |
| 2022-01-07 |
update statutory_documents SECRETARY APPOINTED MR PIOTR OŁÓW |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY KEEVIL |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY KEEVIL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents CESSATION OF HANNAH JOANNE N/A WESTLAKE AS A PSC |
| 2020-06-04 |
update statutory_documents CESSATION OF HANNAH N/A WESTLAKE AS A PSC |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLAKE |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH N/A WESTLAKE / 22/05 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNAH JOANNE N/A WESTLAKE / 22/05 |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNAH N/A WESTLAKE / 22/05 |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY N/A GURNER / 25/05 |
| 2019-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FELICITY GURNER / 25/05/2019 |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FELICITY CHARLOTTE TAMSIN N/A GURNER / 25/05 |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FELICITY N/A GURNER / 25/05 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2020-02-29 |
| 2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-10-07 |
delete address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2017-10-07 |
insert address 1 WOODLINKEN DRIVE VERWOOD DORSET ENGLAND BH31 6BN |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2017-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |