| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-06 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 51 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXIS TATTERSALL / 27/10/2022 |
| 2022-10-31 |
update statutory_documents CESSATION OF HSIN-YUN CHANG TATTERSALL AS A PSC |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSIN-YUN TATTERSALL |
| 2022-10-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HSIN-YUN CHANG TATTERSALL / 21/12/2021 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HSIN-YUN CHANG TATTERSALL / 21/12/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071080370001 |
| 2019-08-26 |
delete address 95 Lowther Road
Bournemouth
Dorset
BH8 8NP |
| 2019-08-26 |
insert address 48 Queens Park Avenue
Bournemouth
Dorset
BH8 9LQ |
| 2019-08-26 |
insert partner Cinegear |
| 2019-08-26 |
insert partner Scubalamp |
| 2019-08-26 |
insert partner_pages_linkeddomain alphamarinephoto.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 48 QUEENS PARK AVENUE BOURNEMOUTH ENGLAND BH8 9LQ |
| 2016-01-08 |
insert address 48 QUEENS PARK AVENUE BOURNEMOUTH BH8 9LQ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 95 LOWTHER ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8NP |
| 2015-09-08 |
insert address 48 QUEENS PARK AVENUE BOURNEMOUTH ENGLAND BH8 9LQ |
| 2015-09-08 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
95 LOWTHER ROAD
CHARMINSTER
BOURNEMOUTH
DORSET
BH8 8NP |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-22 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 95 LOWTHER ROAD CHARMINSTER BOURNEMOUTH DORSET ENGLAND BH8 8NP |
| 2014-02-07 |
insert address 95 LOWTHER ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8NP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-03 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HSIN-YUN CHENG TATTERSALL / 10/05/2011 |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED HSIN-YUN CHENG TATTERSALL |
| 2011-01-14 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |