Date | Description |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-03-07 |
delete address 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD |
2022-03-07 |
insert address 30 BRUNSWICK ROAD SHOREHAM-BY-SEA UNITED KINGDOM BN43 5WB |
2022-03-07 |
update registered_address |
2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
67 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BD |
2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE THOMPSON / 14/12/2021 |
2022-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MATILDA MCERLANE / 14/12/2021 |
2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE THOMPSON / 14/12/2021 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
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 |
2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-04-20 |
update statutory_documents SECRETARY APPOINTED MS MATILDA MCERLANE |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-03-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-04 |
update statutory_documents 18/11/15 FULL 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 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-28 |
update statutory_documents 18/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 67 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BD |
2014-02-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
2014-02-07 |
insert address 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2014-01-17 |
update statutory_documents 18/11/13 FULL LIST |
2013-09-06 |
delete address THE BARN HIGH STREET UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3WN |
2013-09-06 |
insert address 67 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BD |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-18 => 2014-08-31 |
2013-09-06 |
update registered_address |
2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
THE BARN HIGH STREET
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3WN
UNITED KINGDOM |
2013-06-24 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
2013-06-24 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-18 |
2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2012-12-14 |
update statutory_documents 18/11/12 FULL LIST |
2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX INGRAM-LEGENDRE |
2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ELLISON |
2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |