| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-09-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-16 |
update statutory_documents ADOPT ARTICLES 18/01/2024 |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIMA FAHMY |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
| 2024-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MICHAEL SHEPHARD |
| 2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MAYHEW |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 2023-08-31 |
update statutory_documents SECRETARY APPOINTED MR NEIL FRASER |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARIMA FAHMY / 11/07/2023 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSLAKE |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARCUS |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MS KARIMA FAHMY |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN HAYES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADHEAD |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
delete address CIVIC CENTRE BOURNE AVENUE BOURNEMOUTH DORSET UNITED KINGDOM BH2 6DY |
| 2022-04-07 |
insert address BCP COUNCIL CIVIC CENTRE BOURNE AVENUE BOURNEMOUTH ENGLAND BH2 6DY |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
CIVIC CENTRE BOURNE AVENUE
BOURNEMOUTH
DORSET
BH2 6DY
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRANT |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STUART BEEVERS |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL CECILIA MAYHEW |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2023-03-18 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BROADHEAD / 01/10/2021 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADHEAD |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED PHILLIP BROADHEAD |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MELLOR |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BROADHEAD |
| 2021-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |