| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-07 |
update num_mort_charges 3 => 4 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095509890004 |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE STONE |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095509890003 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address OFFICE 9 ST. STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH ENGLAND BH2 6LA |
| 2021-12-07 |
insert address MALING EXCHANGE, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE ENGLAND NE6 2HL |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
MAILING EXCHANGE, HOULT'S YARD WALKER ROAD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
MAILING EXCHANGE, STUDIO 201 WALKER ROAD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
OFFICE 9 ST. STEPHENS COURT ST. STEPHENS ROAD
BOURNEMOUTH
BH2 6LA
ENGLAND |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095509890001 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095509890002 |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-25 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-21 |
update statutory_documents ADOPT ARTICLES 11/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BROOKER |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC DUNMORE |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MARINOS |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYROLL SOFTWARE & SERVICES GROUP LIMITED |
| 2021-06-11 |
update statutory_documents CESSATION OF NICHOLAS CLARKE AS A PSC |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYLE HARGIE |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2021-04-07 |
delete address WILSON HOUSE LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2021-04-07 |
insert address OFFICE 9 ST. STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH ENGLAND BH2 6LA |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
WILSON HOUSE LORNE PARK ROAD
BOURNEMOUTH
BH1 1JN
ENGLAND |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYLE ELIZABETH HARGIE / 02/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 105.27 |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS CHARLES CLARKE / 16/12/2019 |
| 2019-12-20 |
update statutory_documents CESSATION OF PETER JOESPH CLARKE AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ROAST / 01/06/2019 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE ROAST |
| 2018-05-10 |
delete address DISCOVERY COURT 551 - 553 WALLISDOWN ROAD POOLE UNITED KINGDOM BH12 5AG |
| 2018-05-10 |
insert address WILSON HOUSE LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JN |
| 2018-05-10 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
DISCOVERY COURT 551 - 553 WALLISDOWN ROAD
POOLE
BH12 5AG
UNITED KINGDOM |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 4 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-20 => 2016-09-30 |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-03 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-05-03 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |