| Date | Description |
|---|
| 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 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 26/07/2023 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 18/08/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 18/08/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 25/09/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 25/09/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2020-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT FUSCO / 31/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 365100 |
| 2019-11-19 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 377794 |
| 2019-11-19 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 920 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VINCENT FUSCO |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VINCENT FUSCO |
| 2019-06-28 |
update statutory_documents CESSATION OF GARY PAUL KEARLEY AS A PSC |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KEARLEY |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BH21 LTD |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |