| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 11934.45 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents SECOND FILED SH01 - 06/10/22 STATEMENT OF CAPITAL GBP 10401.95 |
| 2023-03-13 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 10851.95 |
| 2023-03-13 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 11251.95 |
| 2023-03-13 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 10651.95 |
| 2023-03-09 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 10401.95 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2022 |
| 2022-11-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-08-07 |
delete address 72A HIGH STREET BATTLE EAST SUSSEX UNITED KINGDOM TN33 0AG |
| 2022-08-07 |
insert address 6 RED BARN MEWS BATTLE EAST SUSSEX ENGLAND TN33 0AG |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BUCK / 25/07/2022 |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
6 RED BARN MEWS BATTLE
EAST SUSSEX
TN33 0AG
ENGLAND |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
72A HIGH STREET BATTLE
EAST SUSSEX
TN33 0AG
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MITCHELL / 22/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY MASON / 22/07/2022 |
| 2022-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 13/07/2022 |
| 2022-06-30 |
update statutory_documents SECOND FILED SH01 - 30/03/22 STATEMENT OF CAPITAL GBP 9901.95 |
| 2022-06-24 |
update statutory_documents SECOND FILED SH01 - 30/03/22 STATEMENT OF CAPITAL GBP 9401.02 |
| 2022-06-17 |
update statutory_documents SECOND FILED SH01 - 30/03/22 STATEMENT OF CAPITAL GBP 9902.88 |
| 2022-05-12 |
update statutory_documents SECOND FILED SH01 - 30/03/22 STATEMENT OF CAPITAL GBP 9902.88 |
| 2022-04-22 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9658.88 |
| 2022-04-22 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9908.88 |
| 2022-04-12 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9408.88 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/04/2022 |
| 2022-04-05 |
update statutory_documents CESSATION OF DANIEL JOSEPH MITCHELL AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF EDWARD ANTHONY MASON AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF PHILLIP ANTHONY BUCK AS A PSC |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8854.63 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8873.86 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9143.49 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9180.99 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9189.99 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9191.16 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9193.11 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9197.91 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9212.31 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9216.12 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9282.12 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9374.36 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9383.44 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9386.29 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9388.59 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9389.34 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9389.52 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9392.52 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9395.02 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9401.95 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8214.19 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8215.16 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8220.89 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8221.79 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8252.54 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8306.15 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8382.63 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8404.44 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8496.68 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8527.58 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 8535.8 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 9908.88 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6359.83 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6437.31 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6448.56 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6452.22 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6482.97 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6487.59 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6517.59 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6538.58 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6539.25 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6729.8 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6773.9 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6783.38 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6790.88 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6837 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6909.73 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6917.23 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6942.23 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 6957.77 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7003.18 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7009.18 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7017.68 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7021.28 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7021.4 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7023.65 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7024.25 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7029.5 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7073.6 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7082.05 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7089.64 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7090.84 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7440.84 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7441.59 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 7515.38 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8060.14 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8063.14 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8093.14 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8147.91 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8155.41 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8157.81 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 8162.33 |
| 2022-01-31 |
update statutory_documents CESSATION OF GRAHAM CHARLES STRONACH AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STRONACH |
| 2021-10-19 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 5008.93 |
| 2021-10-19 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 5258.93 |
| 2021-10-19 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 5261.93 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents CESSATION OF HARRY ALEXANDER SELLEY AS A PSC |
| 2021-07-07 |
delete address C/O RED KITE LAW LLP ST DAVID'S HOUSE 48 FREE STREET BRECON POWYS WALES LD3 7BN |
| 2021-07-07 |
insert address 72A HIGH STREET BATTLE EAST SUSSEX UNITED KINGDOM TN33 0AG |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
C/O RED KITE LAW LLP ST DAVID'S HOUSE
48 FREE STREET
BRECON
POWYS
LD3 7BN
WALES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 4758.93 |
| 2021-03-26 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 4743.93 |
| 2021-02-02 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 4699.03 |
| 2021-02-02 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 4717.43 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 01/05/20 STATEMENT OF CAPITAL GBP 2919.85 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 04/06/20 STATEMENT OF CAPITAL GBP 3186.3 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 05/06/20 STATEMENT OF CAPITAL GBP 3660.45 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 06/10/20 STATEMENT OF CAPITAL GBP 4002.23 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 12/05/20 STATEMENT OF CAPITAL GBP 2934.8 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 25/06/20 STATEMENT OF CAPITAL GBP 3664.7 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 29/04/20 STATEMENT OF CAPITAL GBP 2915.38 |
| 2021-01-29 |
update statutory_documents SECOND FILED SH01 - 29/05/20 STATEMENT OF CAPITAL GBP 2936.3 |
| 2021-01-28 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 4649.03 |
| 2021-01-28 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 4238.53 |
| 2021-01-28 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 4315.72 |
| 2021-01-28 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 4524.91 |
| 2021-01-20 |
update statutory_documents SECOND FILED SH01 - 06/10/20 STATEMENT OF CAPITAL GBP 4002.23 |
| 2020-12-22 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 400223 |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALEXANDER SELLEY |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents CESSATION OF HARRY ALEXANDER SELLEY AS A PSC |
| 2020-09-10 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 2919.85 |
| 2020-09-10 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 2271.7 |
| 2020-09-10 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 2477.7 |
| 2020-09-10 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 3186.3 |
| 2020-09-10 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 3660.45 |
| 2020-09-10 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 2274.7 |
| 2020-09-10 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 2512.88 |
| 2020-09-10 |
update statutory_documents 08/01/20 STATEMENT OF CAPITAL GBP 2280.7 |
| 2020-09-10 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 2480.55 |
| 2020-09-10 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 2934.8 |
| 2020-09-10 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 2485.4 |
| 2020-09-10 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 2290.7 |
| 2020-09-10 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 2318.7 |
| 2020-09-10 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 2492.88 |
| 2020-09-10 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 2564.88 |
| 2020-09-10 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 2321.2 |
| 2020-09-10 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 2322.7 |
| 2020-09-10 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 2224.05 |
| 2020-09-10 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 2264.05 |
| 2020-09-10 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 3664.7 |
| 2020-09-10 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 2324.7 |
| 2020-09-10 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 2399.7 |
| 2020-09-10 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 2915.38 |
| 2020-09-10 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 2936.3 |
| 2020-09-10 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 2268.05 |
| 2020-09-10 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 2427.7 |
| 2020-06-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SELLEY |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BUCK / 23/07/2019 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BUCK / 23/07/2019 |
| 2020-02-13 |
update statutory_documents CESSATION OF ALEXANDER JAMES ATHERTON AS A PSC |
| 2020-02-13 |
update statutory_documents CESSATION OF PAUL ROBERT WORDLEY AS A PSC |
| 2020-02-13 |
update statutory_documents CESSATION OF SIMON GILES AS A PSC |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WORDLEY |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATHERTON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILES |
| 2019-06-07 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 1487 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update account_ref_month 3 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WORDLEY / 26/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WORDLEY / 16/04/2019 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH MITCHELL |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANTHONY MASON |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES STRONACH |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT WORDLEY |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ANTHONY BUCK |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILES |
| 2019-01-18 |
update statutory_documents CESSATION OF ANTHONY HARRY MARTIN AS A PSC |
| 2019-01-17 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1486.45 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT WORDLEY |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES STRONACH |
| 2018-10-29 |
update statutory_documents CESSATION OF TIMOTHY CHARLES THORNTON LEWIN AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIN |
| 2018-09-28 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 1401.27 |
| 2018-09-28 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 1453.18 |
| 2018-09-28 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 1454.78 |
| 2018-09-28 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 1454.78 |
| 2018-09-28 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 1450.78 |
| 2018-09-28 |
update statutory_documents 09/06/18 STATEMENT OF CAPITAL GBP 1451.58 |
| 2018-09-28 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 1403.57 |
| 2018-09-28 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 1409.98 |
| 2018-09-28 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 1410.38 |
| 2018-09-28 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1349.27 |
| 2018-09-28 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1350.07 |
| 2018-09-28 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 1450.38 |
| 2018-09-28 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 1452.78 |
| 2018-09-28 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 1350.47 |
| 2018-09-28 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 1400.47 |
| 2018-09-28 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 1461.19 |
| 2018-09-28 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 1453.78 |
| 2018-04-07 |
delete address 72A HIGH STREET BATTLE ENGLAND TN33 0AG |
| 2018-04-07 |
insert address C/O RED KITE LAW LLP ST DAVID'S HOUSE 48 FREE STREET BRECON POWYS WALES LD3 7BN |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 1348.27 |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
72A HIGH STREET
BATTLE
TN33 0AG
ENGLAND |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY BUCK |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 1332.87 |
| 2018-01-18 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 1332.87 |
| 2018-01-18 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 1332.87 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 1281.59 |
| 2017-10-23 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 1281.59 |
| 2017-10-12 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 1280.28 |
| 2017-10-12 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 1276.94 |
| 2017-10-12 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 1277 |
| 2017-10-12 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 1279.32 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GILES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH MITCHELL |
| 2017-07-07 |
delete address 72A HIGH STREET BATTLE EAST SUSSEX TN33 0AG |
| 2017-07-07 |
insert address 72A HIGH STREET BATTLE ENGLAND TN33 0AG |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents SUB-DIVISION
08/03/17 |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
72A HIGH STREET
BATTLE
EAST SUSSEX
TN33 0AG |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND |
| 2017-05-30 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1187 |
| 2017-05-30 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1232 |
| 2017-05-19 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 1207 |
| 2017-05-19 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 1211 |
| 2017-05-19 |
update statutory_documents 04/02/17 STATEMENT OF CAPITAL GBP 1142 |
| 2017-05-19 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 1140 |
| 2017-05-19 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 1009 |
| 2017-05-19 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 1148 |
| 2017-05-19 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 1148 |
| 2017-05-19 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1175 |
| 2017-05-19 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1175 |
| 2017-05-19 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1175 |
| 2017-05-19 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1175 |
| 2017-05-19 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 1006 |
| 2017-05-19 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 1006 |
| 2017-05-19 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 1006 |
| 2017-05-19 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 1019 |
| 2017-05-19 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 1176 |
| 2017-05-19 |
update statutory_documents 14/04/17 STATEMENT OF CAPITAL GBP 1224 |
| 2017-05-19 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 1035 |
| 2017-05-19 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 1049 |
| 2017-05-19 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 1007 |
| 2017-05-19 |
update statutory_documents 17/08/16 STATEMENT OF CAPITAL GBP 1071 |
| 2017-05-19 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 1039 |
| 2017-05-19 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 1020 |
| 2017-05-19 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 1025 |
| 2017-05-19 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 1047 |
| 2017-05-19 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 1043 |
| 2017-05-19 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 1038 |
| 2017-05-19 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 1038 |
| 2017-05-19 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1042 |
| 2017-05-19 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1042 |
| 2017-05-19 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1042 |
| 2017-05-19 |
update statutory_documents 27/06/15 STATEMENT OF CAPITAL GBP 1029 |
| 2017-05-19 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 1045 |
| 2017-05-19 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 1034 |
| 2017-05-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1205 |
| 2017-05-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1205 |
| 2017-05-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1205 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ANTHONY MASON |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES ATHERTON |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER SELLEY |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STAFFORD-MICHAEL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED HON TIMOTHY CHARLES THORNTON LEWIN |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HARRY MARTIN |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN LYNCH |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLYNN |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KINSELLA |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARKE |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-08 |
update statutory_documents CO BUSINESS RE;ACCS 27/06/2015 |
| 2015-10-08 |
update statutory_documents COMPANY BUSINESS 27/06/2015 |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-13 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CARY ALLEN DEPEL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS GLYNN |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARKE |
| 2015-04-17 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-03-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-26 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FRANCIS LYNCH / 19/02/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAN FRANCIS LYNCH |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KINSELLA |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KOHLER |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOY |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL KOHLER |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL KOHLER |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLALY |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2014-08-07 |
update account_ref_month 1 => 3 |
| 2014-07-08 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WOOD |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADRIAN NOBLE |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FOY |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MULLALY |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |