| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21 |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-28 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents CURRSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-29 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON AUSTIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON AUSTIN |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED MS NICOLA SWAN |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK ANDERSON |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-08 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE ENGLAND BN3 2PJ |
| 2019-06-08 |
insert address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT UNITED KINGDOM TN8 6HF |
| 2019-06-08 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND |
| 2018-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-07 |
delete address THE BASKINGS PARVA SELSFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LP |
| 2018-08-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE ENGLAND BN3 2PJ |
| 2018-08-07 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
THE BASKINGS PARVA
SELSFIELD ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4LP |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-19 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-21 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-18 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-04 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HARRIS |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE BOND |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE BOND |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-12 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 26/04/2011 |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 26/04/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK PETER ANDERSON / 01/10/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 01/10/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 01/10/2009 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE HARRIS / 01/04/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK ANDERSON / 01/04/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents S-DIV
22/02/05 |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents RE:SUBDIVIDE ORD SHARES 22/02/05 |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM:
29 SISSINGHURST CLOSE
CRAWLEY
WEST SUSSEX
RH10 7FX |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
NORTON HOUSE, FIRCROFT WAY
EDENBRIDGE
KENT
TN8 6EJ |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |