| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 27/02/2023 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY ST PIERRE / 27/02/2023 |
| 2023-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 27/02/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 27/02/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY ST PIERRE / 27/02/2023 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2022 |
| 2022-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-12 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED HEATHER ST PIERRE |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 23/11/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY ST PIERRE / 23/11/2021 |
| 2021-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 23/11/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEATHER ST PIERRE / 23/11/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY ST PIERRE / 23/11/2021 |
| 2021-08-17 |
update statutory_documents SECRETARY APPOINTED HEATHER ST PIERRE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-29 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-02 |
update statutory_documents AMOUNT CAPITILIZED 08/02/2020 |
| 2021-05-06 |
update statutory_documents 07/02/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ST PIERRE |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY ST PIERRE / 08/02/2020 |
| 2021-05-04 |
update statutory_documents 08/02/20 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-06-30 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-10 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-25 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update account_ref_day 28 => 30 |
| 2015-12-07 |
update account_ref_month 2 => 9 |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-07 => 2016-06-30 |
| 2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-11-04 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 30/09/2014 |
| 2015-04-07 |
delete address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
| 2015-04-07 |
insert address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2015-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-03 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |