| Date | Description |
|---|
| 2025-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PALMER / 29/04/2025 |
| 2025-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD LIDSTER / 29/04/2025 |
| 2025-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN SPENCER / 29/04/2025 |
| 2025-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER DEAR / 29/04/2025 |
| 2025-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, WITH UPDATES |
| 2025-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD |
| 2024-12-13 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH 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 |
| 2023-12-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-03 |
delete source_ip 52.30.96.40 |
| 2023-10-03 |
insert source_ip 141.193.213.11 |
| 2023-10-03 |
insert source_ip 141.193.213.10 |
| 2023-10-03 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2023-08-31 |
delete address Suites 2, Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY United Kingdom |
| 2023-08-31 |
insert address Wilson House, 2 Lorne Park Road, Bournemouth BH1 1JN United Kingdom |
| 2023-08-31 |
update primary_contact Suites 2, Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY United Kingdom => Wilson House, 2 Lorne Park Road, Bournemouth BH1 1JN United Kingdom |
| 2023-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-21 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 87.50 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN THEOPHIL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 2, BOURNE GATE BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2023-04-07 |
insert address WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
SUITE 2, BOURNE GATE BOURNE VALLEY ROAD
POOLE
BH12 1DY
ENGLAND |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOSNY SHAFRAS ANSAR / 12/05/2022 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address SUITE 1-2, BOURNE GATE BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2021-06-07 |
insert address SUITE 2, BOURNE GATE BOURNE VALLEY ROAD POOLE ENGLAND BH12 1DY |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
SUITE 1-2, BOURNE GATE BOURNE VALLEY ROAD
POOLE
BH12 1DY
ENGLAND |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOSNY SHAFRAS ANSAR / 14/02/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR HOSNY SHAFRAS ANSAR |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-05-29 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |