| Date | Description |
|---|
| 2023-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-04-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-04-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DRAY SIMPSON / 08/11/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOURKE WILSON / 12/10/2020 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAMBIE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOHN BOLEYN LAMBIE |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAY SIMPSON |
| 2020-07-02 |
update statutory_documents CESSATION OF PGD FOOD SERVICES LIMITED AS A PSC |
| 2019-12-09 |
update statutory_documents CESSATION OF MUIR JANKOWSKI AS A PSC |
| 2019-12-09 |
update statutory_documents CESSATION OF NICHOLAS JAMES SANDFORD AS A PSC |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUIR JANKOWSKI |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDFORD |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUIR JANKOWSKI |
| 2019-11-07 |
delete address 176 HANGLETON ROAD HOVE ENGLAND BN3 7LT |
| 2019-11-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
176 HANGLETON ROAD
HOVE
BN3 7LT
ENGLAND |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JOHN BOLEYN LAMBIE |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGD FOOD SERVICES LIMITED |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED DRAY SIMPSON |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOURKE WILSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 31/01/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SANDFORD / 31/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 31/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address NIMBUS ACCOUNTING LIMITED 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN |
| 2018-08-07 |
insert address 176 HANGLETON ROAD HOVE ENGLAND BN3 7LT |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
NIMBUS ACCOUNTING LIMITED 32 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FN |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 25/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 25/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 14/04/2016 |
| 2016-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 14/04/2016 |
| 2016-02-09 |
delete address 176 HANGLETON ROAD HOVE EAST SUSSEX BN3 7LT |
| 2016-02-09 |
insert address NIMBUS ACCOUNTING LIMITED 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
176 HANGLETON ROAD
HOVE
EAST SUSSEX
BN3 7LT |
| 2016-01-26 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 26/01/2016 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 26/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 176 HANGLETON ROAD HOVE EAST SUSSEX ENGLAND BN3 7LT |
| 2015-02-07 |
insert address 176 HANGLETON ROAD HOVE EAST SUSSEX BN3 7LT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
176 HANGLETON ROAD
HOVE
EAST SUSSEX
BN3 7LT
ENGLAND |
| 2015-01-28 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 28/01/2015 |
| 2014-11-07 |
delete address 45 CHURCH STREET BRIGHTON EAST SUSSEX BN1 3LJ |
| 2014-11-07 |
insert address 176 HANGLETON ROAD HOVE EAST SUSSEX ENGLAND BN3 7LT |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
45 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 3LJ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 06/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 06/03/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MUIR JANKOWSKI / 06/03/2013 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-04-12 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MUIR JANKOWSKI / 21/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SANDFORD / 21/01/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUIR JANKOWSKI / 21/01/2010 |
| 2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |