| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
delete address 7c Canonbury Lane, Islington, London. N1 2AS |
| 2023-03-28 |
insert address 41b Beach Road, Littlehampton, BN17 5JA |
| 2023-03-28 |
update primary_contact 7c Canonbury Lane, Islington, London. N1 2AS => 41b Beach Road, Littlehampton, BN17 5JA |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert sic_code 30110 - Building of ships and floating structures |
| 2022-03-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2022-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 15/02/2020 |
| 2020-01-07 |
delete address 1D ST JOHNS PARK LONDON ENGLAND SE3 7TD |
| 2020-01-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
1D ST JOHNS PARK LONDON
SE3 7TD
ENGLAND |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 05/12/2019 |
| 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 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
1D ST JOHNS PARK LONDON
SE3 7TD
ENGLAND |
| 2018-10-07 |
delete address 7C CANONBURY LANE ISLINGTON LONDON ENGLAND N1 2AS |
| 2018-10-07 |
insert address 1D ST JOHNS PARK LONDON ENGLAND SE3 7TD |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
7C CANONBURY LANE ISLINGTON
LONDON
N1 2AS
ENGLAND |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THARLIA CRANE |
| 2018-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
delete address 27-31 Clerkenwell Close, London. EC1R 0AT |
| 2018-04-04 |
insert address 7c Canonbury Lane, Islington, London. N1 2AS |
| 2018-04-04 |
update primary_contact 27-31 Clerkenwell Close, London. EC1R 0AT => 7c Canonbury Lane, Islington, London. N1 2AS |
| 2018-03-07 |
delete address 15 GROUND FLOOR 27-31 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AT |
| 2018-03-07 |
insert address 7C CANONBURY LANE ISLINGTON LONDON ENGLAND N1 2AS |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 02/01/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
15 GROUND FLOOR 27-31 CLERKENWELL CLOSE
CLERKENWELL
LONDON
EC1R 0AT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-27 |
delete source_ip 173.254.28.68 |
| 2016-04-27 |
insert source_ip 50.87.26.181 |
| 2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 15 GROUND FLOOR 27-31 CLERKENWELL CLOSE CLERKENWELL LONDON ENGLAND EC1R 0AT |
| 2016-02-08 |
insert address 15 GROUND FLOOR 27-31 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AT |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-31 |
delete address 23 Gough House, 6 Bolt Court, London. EC4A 3DQ |
| 2016-01-31 |
insert address 27-31 Clerkenwell Close, London. EC1R 0AT |
| 2016-01-31 |
update primary_contact 23 Gough House, 6 Bolt Court, London. EC4A 3DQ => 27-31 Clerkenwell Close, London. EC1R 0AT |
| 2016-01-28 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 10/11/2015 |
| 2015-10-07 |
delete address C/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE 6 BOLT COURT LONDON EC4A 3DQ |
| 2015-10-07 |
insert address 15 GROUND FLOOR 27-31 CLERKENWELL CLOSE CLERKENWELL LONDON ENGLAND EC1R 0AT |
| 2015-10-07 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
C/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE
6 BOLT COURT
LONDON
EC4A 3DQ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-14 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address C/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE 6 BOLT COURT LONDON ENGLAND EC4A 3DQ |
| 2014-02-07 |
insert address C/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE 6 BOLT COURT LONDON EC4A 3DQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-30 |
| 2014-01-06 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
delete address C/O CPS LAW 23 HIGH STREET OLD PORTSMOUTH HAMPSHIRE ENGLAND PO1 2LS |
| 2013-06-25 |
insert address C/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE 6 BOLT COURT LONDON ENGLAND EC4A 3DQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-25 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
delete address CPS Law, 23 High Street, Old Portsmouth. PO1 2LS |
| 2013-03-11 |
delete fax 08455 191 131 |
| 2013-03-11 |
insert address 23 Gough House, 6 Bolt Court, London. EC4A 3DQ |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
C/O CPS LAW 23 HIGH STREET
OLD PORTSMOUTH
HAMPSHIRE
PO1 2LS
ENGLAND |
| 2013-02-26 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CPS LEGAL SERVICES |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
C/O CPS LAW
47 CHANCERY LANE
LONDON
WC2A 1RH
UNITED KINGDOM |
| 2011-04-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE FLETCHER |
| 2011-03-11 |
update statutory_documents 05/12/10 NO CHANGES |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE FLETCHER |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA
UNITED KINGDOM |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
47 CHANCERY LANE
LONDON
WC2A 1RH
UNITED KINGDOM |
| 2010-07-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CPS LEGAL SERVICES |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MARIE FLETCHER |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE FLETCHER |
| 2010-01-18 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRANE / 01/12/2009 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 01/12/2009 |
| 2009-03-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5EE |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
2 CORONATION COTTAGES, NYTON
ROAD, WESTERGATE
CHICHESTER
WEST SUSSEX PO20 3UQ |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |