| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2021-12-07 |
delete address 5A SHITTERTON BERE REGIS WAREHAM UNITED KINGDOM BH20 7HU |
| 2021-12-07 |
insert address SHITTERTON FARMHOUSE SHITTERTON BERE REGIS WAREHAM ENGLAND BH20 7HU |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LUCIA KERSHAW |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
5A SHITTERTON
BERE REGIS
WAREHAM
BH20 7HU
UNITED KINGDOM |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LUCIA KERSHAW |
| 2021-10-11 |
update statutory_documents CESSATION OF IAN ROBERT VENTHAM AS A PSC |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN VENTHAM |
| 2021-08-19 |
update statutory_documents SECRETARY APPOINTED MRS JULIE SUTTON |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN VENTHAM |
| 2021-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEY MURPHY |
| 2021-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT VENTHAM |
| 2021-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SUTTON |
| 2021-07-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS CASEY MURPHY |
| 2021-07-29 |
update statutory_documents CESSATION OF IAN ROBERT VENTHAM AS A PSC |
| 2021-07-29 |
update statutory_documents CESSATION OF JULIE JOSEPHINE SUTTON AS A PSC |
| 2021-07-29 |
update statutory_documents CESSATION OF NEIL MCPHERSON AS A PSC |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2021 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHERSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2023-02-28 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCPHERSON |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE JOSEPHINE SUTTON |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED MR IAN VENTHAM |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SUTTON |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCPHERSON |
| 2018-06-04 |
update statutory_documents CESSATION OF ANDREW ROBERT VENTHAM AS A PSC |
| 2018-06-04 |
update statutory_documents CESSATION OF DIANA LESLEY MORRIS VENTHAM AS A PSC |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA VENTHAM |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA VENTHAM |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW VENTHAM |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |