| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-08-07 |
delete address FREE HEATH HOUSE FREE HEATH COUSLEY WOOD WADHURST KENT ENGLAND TN5 6RB |
| 2023-08-07 |
insert address 2 THE POPLARS FISHBOURNE ROAD WEST CHICHESTER ENGLAND PO19 3PU |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
FREE HEATH HOUSE FREE HEATH
COUSLEY WOOD
WADHURST
KENT
TN5 6RB
ENGLAND |
| 2023-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY LOUISE SEWREY |
| 2023-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY LOUISE SEWREY |
| 2023-05-13 |
update statutory_documents CESSATION OF PATRICIA MARY HARGREAVES (DECEASED) AS A PSC |
| 2023-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLACKSTONE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARGREAVES (DECEASED) / 16/01/2022 |
| 2022-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARGREAVES / 15/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN COOPER |
| 2021-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COOPER |
| 2021-09-19 |
update statutory_documents CESSATION OF LARA CHARLOTTE ROSEMARY BUGLE AS A PSC |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA BUGLE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-08 |
delete address 3 HOLMESDALE AVENUE LONDON ENGLAND SW14 7BQ |
| 2020-07-08 |
insert address FREE HEATH HOUSE FREE HEATH COUSLEY WOOD WADHURST KENT ENGLAND TN5 6RB |
| 2020-07-08 |
update registered_address |
| 2020-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2020 FROM
3 HOLMESDALE AVENUE
LONDON
SW14 7BQ
ENGLAND |
| 2020-02-07 |
delete address 1 RECTORY LANE PULBOROUGH WEST SUSSEX UNITED KINGDOM RH20 2AB |
| 2020-02-07 |
insert address 3 HOLMESDALE AVENUE LONDON ENGLAND SW14 7BQ |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
1 RECTORY LANE
PULBOROUGH
WEST SUSSEX
RH20 2AB
UNITED KINGDOM |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS LARA CHARLOTTE ROSEMARY BUGLE |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA CHARLOTTE ROSEMARY BUGLE |
| 2019-12-03 |
update statutory_documents CESSATION OF ANNE CHARLOTTE HENDRIKA BUGLE AS A PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BUGLE |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JANE BLACKSTONE |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARGREAVES |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-04-07 |
delete address 1A FITZGERALD AVENUE LONDON SW14 8SZ |
| 2018-04-07 |
insert address 1 RECTORY LANE PULBOROUGH WEST SUSSEX UNITED KINGDOM RH20 2AB |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
1A FITZGERALD AVENUE
LONDON
SW14 8SZ |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MALLETT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED ANNE CHARLOTTE HENDRIKA BUGLE |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CHARLOTTE HENDRIKA BUGLE |
| 2018-02-20 |
update statutory_documents CESSATION OF MICHAEL ALEXANDER BUGLE AS A PSC |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUGLE |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARGREAVES / 25/07/2017 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BUGLE / 06/04/2016 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARGREAVES / 06/04/2016 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RITA DOROTHY WHEATLEY / 06/04/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-30 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1A FITZGERALD AVENUE LONDON UNITED KINGDOM SW14 8SZ |
| 2013-12-07 |
insert address 1A FITZGERALD AVENUE LONDON SW14 8SZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-25 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-25 => 2013-08-31 |
| 2013-03-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BUGLE / 30/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HARGREAVES / 30/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY WHEATLEY / 30/11/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARY MALLETT |
| 2010-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |