| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-05-07 |
delete address 35 LOWER GOLF LINKS ROAD BROADSTONE DORSET UNITED KINGDOM BH18 8BQ |
| 2021-05-07 |
insert address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 1BZ |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2021 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES |
| 2021-04-13 |
update statutory_documents CESSATION OF ANDREW EDWARD DIAPER HOWARD AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF ANDREW PETER CLARK AS A PSC |
| 2021-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LIMITED |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 10 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2022-07-05 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
35 LOWER GOLF LINKS ROAD
BROADSTONE
DORSET
BH18 8BQ
UNITED KINGDOM |
| 2021-02-17 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 30/09/2021 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER CLARK / 30/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MAURICE GALLOP |
| 2020-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |