| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-14 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-16 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLS / 28/09/2020 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN FOTHERGILL |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LAMB |
| 2021-07-07 |
delete address SANDBOURNE HOUSE FLAT 4 19 BURNABY ROAD BOURNEMOUTH DORSET ENGLAND BH4 8JF |
| 2021-07-07 |
insert address SANDBOURNE HOUSE, FLAT 1 19 BURNABY ROAD BOURNEMOUTH DORSET ENGLAND BH4 8JF |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
SANDBOURNE HOUSE FLAT 4
19 BURNABY ROAD
BOURNEMOUTH
DORSET
BH4 8JF
ENGLAND |
| 2020-12-07 |
delete address FLAT 4 19 BURNABY ROAD BOURNEMOUTH ENGLAND BH4 8JF |
| 2020-12-07 |
insert address SANDBOURNE HOUSE FLAT 4 19 BURNABY ROAD BOURNEMOUTH DORSET ENGLAND BH4 8JF |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/10/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ELIZABETH FYFFE |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEOFFREY ALBERT WILLS |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER LAMB |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT STANTON |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PRIESTLEY |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY ALBERT WILLS / 28/09/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents CESSATION OF MICHAEL ROBERT BICKMORE AS A PSC |
| 2020-10-24 |
update statutory_documents SECOND FILED SH01 - 28/09/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-10-23 |
update statutory_documents SECOND FILED SH01 - 28/09/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2020 FROM
FLAT 4 19 BURNABY ROAD
BOURNEMOUTH
BH4 8JF
ENGLAND |
| 2020-10-02 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |