| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MERRICK |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE ELLIOTT |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WELCH |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WOODLEY |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE MARGARET WELCH |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-08-31 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA KNOX |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-06-08 |
delete address 10 CURLEW ROAD CHRISTCHURCH ENGLAND BH23 4DB |
| 2020-06-08 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
10 CURLEW ROAD
CHRISTCHURCH
BH23 4DB
ENGLAND |
| 2020-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2020-05-07 |
delete address 7 TUCKTON PLACE BOURNEMOUTH ENGLAND BH6 3BY |
| 2020-05-07 |
insert address 10 CURLEW ROAD CHRISTCHURCH ENGLAND BH23 4DB |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
7 TUCKTON PLACE
BOURNEMOUTH
BH6 3BY
ENGLAND |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA WOODLEY |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS TERESA KNOX |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA BATTERSBY |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA-LOUISE DARBY |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER SMALLEY |
| 2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 11 |
| 2019-11-07 |
delete address 11 TUCKTON PLACE BOURNEMOUTH UNITED KINGDOM BH6 3BY |
| 2019-11-07 |
insert address 7 TUCKTON PLACE BOURNEMOUTH ENGLAND BH6 3BY |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
11 TUCKTON PLACE BOURNEMOUTH
BH6 3BY
UNITED KINGDOM |
| 2019-09-25 |
update statutory_documents CURREXT FROM 30/09/2020 TO 30/11/2020 |
| 2019-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |