Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-07-07 |
delete address GILD HOUSE C/O CERTIUS PROFESSIONAL SERVICES LIMITED 70-74 NORWICH AVENUE WEST BOURNEMOUTH DORSET UNITED KINGDOM BH2 6AW |
2019-07-07 |
insert address C/O CERTIUS PROFESSIONAL SERVICES BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK, 48 WILLIS WAY POOLE UNITED KINGDOM BH15 3TB |
2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-07 |
update registered_address |
2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
BAYSIDE BUSINESS CENTRE BAYSIDE BUSINESS CENTRE
SOVEREIGN BUSINESS PARK, 48 WILLIS WAY
POOLE
BH15 3TB
UNITED KINGDOM |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
GILD HOUSE C/O CERTIUS PROFESSIONAL SERVICES LIMITED
70-74 NORWICH AVENUE WEST
BOURNEMOUTH
DORSET
BH2 6AW
UNITED KINGDOM |
2019-06-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_ref_month 10 => 3 |
2019-04-07 |
update accounts_next_due_date 2020-07-26 => 2019-12-31 |
2019-03-29 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 31/03/2019 |
2018-11-12 |
update statutory_documents ADOPT ARTICLES 29/10/2018 |
2018-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |