| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MACKLIN / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MACKLIN / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE ANNE MACKLIN / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK MACKLIN / 14/03/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-18 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE MACKLIN |
| 2021-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE MACKLIN |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK MACKLIN / 26/11/2020 |
| 2021-02-02 |
update statutory_documents SECOND FILED SH01 - 10/11/20 STATEMENT OF CAPITAL GBP 91 |
| 2021-01-04 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 91 |
| 2020-12-07 |
delete address SUITE 1 ELIZABETH HOUSE 40 LAGLAND STREET POOLE DORSET UNITED KINGDOM BH15 1QG |
| 2020-12-07 |
insert address 40 HIGH WEST STREET DORCHESTER DORSET ENGLAND DT1 1UR |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
SUITE 1 ELIZABETH HOUSE
40 LAGLAND STREET
POOLE
DORSET
BH15 1QG
UNITED KINGDOM |
| 2020-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUMPHRIES KIRK SERVICES LIMITED |
| 2020-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |