| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address UNIT 12 THE BELL CENTRE NEWTON ROAD CRAWLEY ENGLAND RH10 9FZ |
| 2023-09-07 |
insert address 28 OTFORD CLOSE CRAWLEY ENGLAND RH11 9RE |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
UNIT 12 THE BELL CENTRE
NEWTON ROAD
CRAWLEY
RH10 9FZ
ENGLAND |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRAKE / 01/08/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM FRAKE / 01/08/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT 2 BARLOW HOUSE CROMPTON FIELDS CRAWLEY UNITED KINGDOM RH10 9QB |
| 2022-04-07 |
insert address UNIT 12 THE BELL CENTRE NEWTON ROAD CRAWLEY ENGLAND RH10 9FZ |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
UNIT 2 BARLOW HOUSE
CROMPTON FIELDS
CRAWLEY
RH10 9QB
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address UNIT 19 CROMPTON WAY CRAWLEY ENGLAND RH10 9QR |
| 2020-10-30 |
insert address UNIT 2 BARLOW HOUSE CROMPTON FIELDS CRAWLEY UNITED KINGDOM RH10 9QB |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
UNIT 19 CROMPTON WAY
CRAWLEY
RH10 9QR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-27 |
update statutory_documents CESSATION OF WAYNE ROBERT VARNEY AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-09-30 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-07-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-06-30 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2018-05-09 |
delete address UNIT 74 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XX |
| 2018-05-09 |
insert address UNIT 19 CROMPTON WAY CRAWLEY ENGLAND RH10 9QR |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
UNIT 74 BASEPOINT BUSINESS CENTRE METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
ENGLAND |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE VARNEY |
| 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 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ROBERT VARNEY |
| 2016-10-07 |
delete address GRATTONS COURT GRATTONS DRIVE POUND HILL CRAWLEY SUSSEX RH10 3AG |
| 2016-10-07 |
insert address UNIT 74 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XX |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
GRATTONS COURT GRATTONS DRIVE
POUND HILL
CRAWLEY
SUSSEX
RH10 3AG |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-09 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-07 |
insert sic_code 43210 - Electrical installation |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-17 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date null => 2014-09-17 |
| 2015-07-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-05 |
update statutory_documents 17/09/14 FULL LIST |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HASWELL |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-07 |
delete address 3 BANK BUILDINGS 149 HIGH STREET CRANLEIGH SURREY UNITED KINGDOM GU6 8BB |
| 2015-02-07 |
insert address GRATTONS COURT GRATTONS DRIVE POUND HILL CRAWLEY SUSSEX RH10 3AG |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB
UNITED KINGDOM |
| 2015-01-20 |
update statutory_documents FIRST GAZETTE |
| 2013-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |