| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BEYIT HASSAN |
| 2022-12-16 |
update statutory_documents CESSATION OF LAURA MARY DENHOLM AS A PSC |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DENHOLM |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE ALEKSANDRA LATOUR |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ALEKSANDRA LATOUR |
| 2022-03-14 |
update statutory_documents CESSATION OF SUSANNAH WHITWELL AS A PSC |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WHITWELL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN ADDY |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-14 |
update statutory_documents CESSATION OF GILLIAN ADDY AS A PSC |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-18 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MARY DENHOLM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-26 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-19 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ADDY / 31/10/2011 |
| 2011-07-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNAH WHITWELL / 29/10/2009 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
ROOKWOOD HEIGHTS, 46 ROOKWOOD
PARK, HORSHAM
WEST SUSSEX
RH12 1UB |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |