Date | Description |
2024-05-31 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2024-01-11 |
update statutory_documents CESSATION OF FRANK DWOMOH AS A PSC |
2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DWOMOH |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-30 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-30 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILAS AGYEMANG / 13/12/2021 |
2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK DWOMOH / 13/12/2021 |
2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILAS AGYEMANG / 01/08/2021 |
2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK DWOMOH / 01/08/2021 |
2021-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILAS AGYEMANG / 08/07/2021 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DWOMOH / 04/07/2021 |
2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK DWOMOH / 04/07/2021 |
2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILAS AGYEMANG / 04/07/2021 |
2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILAS AGYEMANG / 04/07/2021 |
2021-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SILAS AGYEMANG |
2021-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILAS AGYEMANG |
2021-06-22 |
delete source_ip 184.175.83.58 |
2021-06-22 |
insert source_ip 162.214.147.122 |
2021-06-22 |
update website_status Disallowed => OK |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-04-21 |
update website_status FlippedRobots => Disallowed |
2021-02-16 |
update website_status OK => FlippedRobots |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-23 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2020-01-24 |
delete source_ip 167.99.199.126 |
2020-01-24 |
insert source_ip 184.175.83.58 |
2019-12-23 |
delete source_ip 151.252.0.202 |
2019-12-23 |
insert source_ip 167.99.199.126 |
2019-10-05 |
update statutory_documents CESSATION OF SILAS AGYEMANG AS A PSC |
2019-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILAS AGYEMANG |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-16 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-12-07 |
update num_mort_charges 0 => 2 |
2018-12-07 |
update num_mort_outstanding 0 => 2 |
2018-11-13 |
update statutory_documents ADOPT ARTICLES 02/11/2018 |
2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076470480001 |
2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076470480002 |
2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR FRANK DWOMOH |
2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SILAS AGYEMANG |
2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DWOMOH |
2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILAS AGYEMANG |
2018-11-05 |
update statutory_documents CESSATION OF ANISA PROFTI AS A PSC |
2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISA PRIFTI |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-04 |
update statutory_documents 25/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-09-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-08-06 |
update statutory_documents 25/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-09-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-08-12 |
update statutory_documents 25/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-10-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-09-07 |
update statutory_documents 25/05/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-25 => 2014-02-28 |
2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-22 |
update statutory_documents 25/05/12 FULL LIST |
2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
4B VERULAM PLACE
BOURNEMOUTH
DORSET
BH1 1DW |
2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |