| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WHEELER / 22/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN WHEELER |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GREGORY HEARNE |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD DAVIES |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update account_ref_month 1 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-15 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-12-07 |
delete address FLAT 1 BEECHWOOD 14 PINEWOOD ROAD BRANKSOME PARK POOLE DORSET ENGLAND BH13 6JS |
| 2019-12-07 |
insert address SANDBOURNE CHAMBERS 328A WIMBORNE ROAD BOURNEMOUTH ENGLAND BH9 2HH |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
FLAT 1 BEECHWOOD 14 PINEWOOD ROAD
BRANKSOME PARK
POOLE
DORSET
BH13 6JS
ENGLAND |
| 2019-11-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW OWENS |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA LLOYD DAVIES |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents ADOPT ARTICLES 29/01/2019 |
| 2019-02-01 |
update statutory_documents ADOPT ARTICLES 15/01/2019 |
| 2019-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |