| Date | Description |
|---|
| 2024-04-07 |
delete address WILSON HOUSE LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2024-04-07 |
insert address 509B CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-07 |
delete address 509B CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AG |
| 2023-07-07 |
insert address WILSON HOUSE LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
509B CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 4AG
ENGLAND |
| 2023-04-07 |
delete address WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2023-04-07 |
insert address 509B CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
WILSON HOUSE 2 LORNE PARK ROAD
BOURNEMOUTH
BH1 1JN
ENGLAND |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HEANEY |
| 2022-07-04 |
update statutory_documents CESSATION OF CHARLIE GEORGE RUCK AS A PSC |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE RUCK |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLIE RUCK |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-07 |
delete address 78 SOUTHILL ROAD PARKSTONE POOLE UNITED KINGDOM BH12 3AS |
| 2021-12-07 |
insert address WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
78 SOUTHILL ROAD
PARKSTONE
POOLE
BH12 3AS
UNITED KINGDOM |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN HEATHER HEANEY |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-08 => 2021-07-31 |
| 2020-02-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |