| Date | Description |
|---|
| 2024-04-08 |
delete address KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-08 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-08 |
update registered_address |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
KEWANS LIMITED SUITE 1, 3RD FLOOR
18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2019-09-07 |
delete address 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE UNITED KINGDOM SP6 1QX |
| 2019-09-07 |
insert address KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
17 GLASSHOUSE STUDIOS FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-08-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-08-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY RALPH / 01/01/2019 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FORD |
| 2019-05-07 |
delete address THE ECHO BUILDING 18 ALBERT ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BZ |
| 2019-05-07 |
insert address 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE UNITED KINGDOM SP6 1QX |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
THE ECHO BUILDING 18 ALBERT ROAD
BOURNEMOUTH
DORSET
BH1 1BZ
ENGLAND |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents CESSATION OF CHRISTOPHER KENNETH WATKINS AS A PSC |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATKINS |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents CO BUSINESS 11/05/2018 |
| 2018-03-08 |
delete address 78 HERBERTON ROAD SOUTHBOURNE DORSET UNITED KINGDOM BH6 5HZ |
| 2018-03-08 |
insert address THE ECHO BUILDING 18 ALBERT ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BZ |
| 2018-03-08 |
update registered_address |
| 2018-03-08 |
update statutory_documents ADOPT ARTICLES 22/02/2018 |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
78 HERBERTON ROAD
SOUTHBOURNE
DORSET
BH6 5HZ
UNITED KINGDOM |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANTHONY RALPH |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH WATKINS / 19/12/2017 |
| 2018-01-10 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY RALPH |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE FORD |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |