| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2024-04-07 |
insert address OFFICE 6 7 - 11 HIGH STREET REIGATE SURREY UNITED KINGDOM RH2 9AA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2021-09-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 15/06/2021 |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK KINGSTON CHRISTIAN / 18/05/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 15/06/2021 |
| 2021-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 15/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK KINGSTON CHRISTIAN / 06/03/2018 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/07/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/07/2016 |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 18/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-07 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 2015-09-08 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2015-09-08 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
42 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-28 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-11 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-25 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK KINGSTON CHRISTIAN |
| 2013-09-06 |
delete address 18 LITTLE LONDON COURT MILL STREET LONDON UNITED KINGDOM SE1 2BF |
| 2013-09-06 |
insert address 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 2013-09-06 |
update registered_address |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 18 LITTLE LONDON COURT, MILL STREET, LONDON, SE1 2BF, UNITED KINGDOM |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |