| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PRIETO-LABRADOR / 26/09/2023 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PRIETO LABRADOR / 25/09/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO PRIETO LABRADOR |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA CASEY |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BRAXTON |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WRINTMORE |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRAXTON / 21/07/2023 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARGUILE |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL JANE LEE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOODWIN |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID MCCALLUM BRASS |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH ARGUILE |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUGHES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-08-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-07-11 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-11 |
delete address TUDOR COTTAGE NUTHURST ROAD MAPLEHURST HORSHAM WEST SUSSEX RH13 6RD |
| 2016-02-11 |
insert address GARRARDS COWFOLD ROAD WEST GRINSTEAD HORSHAM WEST SUSSEX ENGLAND RH13 8LY |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update registered_address |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
TUDOR COTTAGE NUTHURST ROAD
MAPLEHURST
HORSHAM
WEST SUSSEX
RH13 6RD |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-08-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CAVALLO |
| 2015-07-06 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 MARGARET COTTAGES STATION ROAD COWFOLD RH13 8DA |
| 2014-08-07 |
insert address TUDOR COTTAGE NUTHURST ROAD MAPLEHURST HORSHAM WEST SUSSEX RH13 6RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-08-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-07-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE MCKENNA / 01/01/2014 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RANDALL |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
2 MARGARET COTTAGES
STATION ROAD
COWFOLD
RH13 8DA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE JOSEPHINE HUGHES |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARGETTS |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARGETTS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWMAN |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BOWMAN |
| 2013-05-23 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE RANDALL |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY TAYLOR |
| 2011-06-17 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE TAYLOR / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JANE LEE / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATERSON / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD MARGETTS / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOWMAN / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE MCKENNA / 01/01/2010 |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 |
| 2002-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |