| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALERIE MICHELLE CRAEN / 02/12/2024 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LOUIS CRAEN / 02/12/2024 |
| 2024-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2024 FROM
32 YORK CLOSE
SOUTHWATER
HORSHAM
RH13 9XJ
ENGLAND |
| 2021-04-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-04-07 |
delete address 54 KEMPSHOTT ROAD HORSHAM WEST SUSSEX RH12 2EY |
| 2021-04-07 |
insert address 32 YORK CLOSE SOUTHWATER HORSHAM ENGLAND RH13 9XJ |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
54 KEMPSHOTT ROAD HORSHAM
WEST SUSSEX
RH12 2EY |
| 2021-02-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-02-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-07-07 |
delete address 54 KEMPSHOTT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2EY |
| 2015-07-07 |
insert address 54 KEMPSHOTT ROAD HORSHAM WEST SUSSEX RH12 2EY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 30 PONDTAIL PARK HORSHAM WEST SUSSEX RH12 5LD |
| 2015-04-07 |
insert address 54 KEMPSHOTT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2EY |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
30 PONDTAIL PARK
HORSHAM
WEST SUSSEX
RH12 5LD |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LOUIS CRAEN / 24/03/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE MICHELLE CRAEN / 24/03/2015 |
| 2014-07-07 |
delete address 30 PONDTAIL PARK HORSHAM WEST SUSSEX UNITED KINGDOM RH12 5LD |
| 2014-07-07 |
insert address 30 PONDTAIL PARK HORSHAM WEST SUSSEX RH12 5LD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-12 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-07-28 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-11-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED VALERIE MICHELLE CRAEN |
| 2008-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |