| 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 |
| 2023-10-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-01 |
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 |
| 2022-11-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
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 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address CHARLWOOD HOUSE LEGSHEATH LANE EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4JW |
| 2017-12-09 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2017-12-09 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
CHARLWOOD HOUSE LEGSHEATH LANE
EAST GRINSTEAD
WEST SUSSEX
RH19 4JW
UNITED KINGDOM |
| 2017-10-07 |
delete address C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 2017-10-07 |
insert address CHARLWOOD HOUSE LEGSHEATH LANE EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4JW |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
C/O LEWIS ROWELL & CO
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-27 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-30 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-29 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES MACK / 20/04/2010 |
| 2009-12-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |