| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-08 |
delete address 9 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2021-02-08 |
insert address THE COTTAGE GLADYS ROAD HOVE ENGLAND BN3 7GL |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
9 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR LOUISA LANGLEY / 07/01/2021 |
| 2021-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN KNIGHT / 07/01/2021 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLEUR LOUISA LANGLEY / 07/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO 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 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO 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 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MR STUART JOHN KNIGHT |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-08 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-02-09 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2017-02-09 |
insert address 9 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR LANGLEY / 19/01/2017 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-26 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR LANGLEY / 08/08/2015 |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-14 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-26 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-07 |
delete address 43 ST. AUBYNS FLAT 5 HOVE EAST SUSSEX UNITED KINGDOM BN3 2TJ |
| 2014-10-07 |
insert address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2014-10-07 |
update account_ref_month 1 => 3 |
| 2014-10-07 |
update reg_address_care_of FLEUR LANGLEY => null |
| 2014-10-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
C/O FLEUR LANGLEY
43 ST. AUBYNS
FLAT 5
HOVE
EAST SUSSEX
BN3 2TJ
UNITED KINGDOM |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR LANGLEY / 14/01/2014 |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |