| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 23A LIVINGSTONE ROAD BOURNEMOUTH ENGLAND BH5 2AS |
| 2023-04-07 |
insert address 25 OLD MILTON ROAD NEW MILTON ENGLAND BH25 6DQ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA LILLIBETH HANLEY |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK ELGAR / 01/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WALTER BURTON / 08/01/2023 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA LILLIBETH HANLEY |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FREDERICK ELGAR / 01/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL WALTER BURTON / 08/01/2023 |
| 2023-01-09 |
update statutory_documents CESSATION OF BORBALA BOER AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORBALA BOER |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
23A LIVINGSTONE ROAD
BOURNEMOUTH
BH5 2AS
ENGLAND |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |