| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT 7B, CHURCHILL COURT PALMERSTON ROAD BOURNEMOUTH DORSET ENGLAND BH1 4HN |
| 2023-10-07 |
insert address ST ANN'S MANOR 6-8 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
UNIT 7B, CHURCHILL COURT PALMERSTON ROAD
BOURNEMOUTH
DORSET
BH1 4HN
ENGLAND |
| 2023-09-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-13 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-07-07 |
delete address A38 AERODROME STUDIOS 2-8 AIRFIELD ROAD CHRISTCHURCH DORSET ENGLAND BH23 3TS |
| 2022-07-07 |
insert address UNIT 7B, CHURCHILL COURT PALMERSTON ROAD BOURNEMOUTH DORSET ENGLAND BH1 4HN |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
A38 AERODROME STUDIOS 2-8 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TS
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-07 |
delete address A49 AERODROME STUDIOS 2-8 AIRFIELD ROAD CHRISTCHURCH ENGLAND BH23 3TS |
| 2021-07-07 |
insert address A38 AERODROME STUDIOS 2-8 AIRFIELD ROAD CHRISTCHURCH DORSET ENGLAND BH23 3TS |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
A49 AERODROME STUDIOS
2-8 AIRFIELD ROAD
CHRISTCHURCH
BH23 3TS
ENGLAND |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-14 => 2022-08-31 |
| 2021-02-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address B27 AERODROME WAY 2-8 AIRFIELD ROAD CHRISTCHURCH DORSET ENGLAND BH23 3TS |
| 2020-12-07 |
insert address A49 AERODROME STUDIOS 2-8 AIRFIELD ROAD CHRISTCHURCH ENGLAND BH23 3TS |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
B27 AERODROME WAY 2-8 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TS
ENGLAND |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-04-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2020-04-07 |
insert address B27 AERODROME WAY 2-8 AIRFIELD ROAD CHRISTCHURCH DORSET ENGLAND BH23 3TS |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN BOOTH |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KIDD / 13/03/2020 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BOOTH |
| 2019-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |