| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-09-07 |
delete address 2 THE GRANGE EASTBOURNE ROAD SOUTH GODSTONE SURREY RH9 8JQ |
| 2022-09-07 |
insert address THE STABLES LEWES ROAD HORSTED KEYNES HAYWARDS HEATH ENGLAND RH17 7DY |
| 2022-09-07 |
update registered_address |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
2 THE GRANGE EASTBOURNE ROAD
SOUTH GODSTONE
SURREY
RH9 8JQ |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL REID SEARS / 15/08/2022 |
| 2022-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR SEARS / 15/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 2 THE GRANGE EASTBOURNE ROAD SOUTH GODSTONE SURREY ENGLAND RH9 8JQ |
| 2015-10-08 |
insert address 2 THE GRANGE EASTBOURNE ROAD SOUTH GODSTONE SURREY RH9 8JQ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-08 |
delete address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN |
| 2015-09-08 |
insert address 2 THE GRANGE EASTBOURNE ROAD SOUTH GODSTONE SURREY ENGLAND RH9 8JQ |
| 2015-09-08 |
update registered_address |
| 2015-09-03 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL REID SEARS / 19/08/2015 |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PN |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-27 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PN |
| 2014-10-07 |
insert address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN |
| 2014-10-07 |
insert sic_code 69102 - Solicitors |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-09 |
update statutory_documents 27/08/14 NO CHANGES |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |