| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND GILL / 25/06/2022 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS PUDNEY |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EVISON |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-12-06 |
delete address BYFIELD BEACONSFIELD ROAD CHELWOOD GATE WEST SUSSEX RH17 7LE |
| 2018-12-06 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
BYFIELD BEACONSFIELD ROAD
CHELWOOD GATE
WEST SUSSEX
RH17 7LE |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POOLE |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEWIS GILLOTT / 06/04/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-12 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-13 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-25 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY EVISON / 24/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WASHINGTON / 24/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MATTHEW PUDNEY / 24/04/2014 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARY WASHINGTON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIEN DUNLOP |
| 2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-11 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED FABIEN DUNLOP |
| 2013-01-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMSON |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MATTHEW PUDNEY |
| 2012-04-16 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAYNOR |
| 2011-11-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 08/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LIVINGSTON THOMSON / 17/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GAYNOR / 17/04/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GAYNOR |
| 2010-11-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 08/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LIVINGSTON THOMSON / 08/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEWIS GILLOTT / 08/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND GILL / 08/04/2010 |
| 2010-04-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOMEJOIW LTD / 08/04/2010 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 2009-08-18 |
update statutory_documents CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 2009-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2009 FROM
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2009-05-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CLIVE ROY POOLE |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LIVINGSTON THOMSON |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED HOMEJOIW LTD |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS LEWIS GILLOTT |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED ROSALIND GILL |
| 2009-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |