| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES |
| 2023-06-07 |
delete address PYNES HILL BUSINESS CENTRE PYNES HILL EXETER ENGLAND EX2 5JL |
| 2023-06-07 |
insert address 12 FORE STREET CHUDLEIGH NEWTON ABBOT DEVON ENGLAND TQ13 0HX |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAYANNE ARMAND / 01/05/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
PYNES HILL BUSINESS CENTRE PYNES HILL
EXETER
EX2 5JL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAYANNE ARMAND / 05/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAYANNE ARMAND / 05/03/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAYANNE ARMAND / 01/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAYANNE ARMAND / 01/02/2021 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED MR DONOVAN WADE ARMAND |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVAN ARMAND |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYANNE ARMAND |
| 2020-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2020 |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 8 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-03-12 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/08/2020 |
| 2020-03-07 |
delete sic_code 70221 - Financial management |
| 2020-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DONOVAN WADE ARMAND |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-12-07 |
delete address DIX'S FIELD 3RD FLOOR 11-15 DIX'S FIELD EXETER DEVON UNITED KINGDOM EX1 1QA |
| 2019-12-07 |
insert address PYNES HILL BUSINESS CENTRE PYNES HILL EXETER ENGLAND EX2 5JL |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
DIX'S FIELD 3RD FLOOR
11-15 DIX'S FIELD
EXETER
DEVON
EX1 1QA
UNITED KINGDOM |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-08-09 |
delete address 23 BUNKER SQUARE 23 BUNKER SQUARE EXETER DEVON UNITED KINGDOM EX2 7SH |
| 2018-08-09 |
insert address DIX'S FIELD 3RD FLOOR 11-15 DIX'S FIELD EXETER DEVON UNITED KINGDOM EX1 1QA |
| 2018-08-09 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
23 BUNKER SQUARE 23 BUNKER SQUARE
EXETER
DEVON
EX2 7SH
UNITED KINGDOM |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |