| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-30 |
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 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ARCHIE COWAN |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 8 ASHBURNHAM DRIVE ASHBURNHAM DRIVE CUCKFIELD HAYWARDS HEATH ENGLAND RH17 5AQ |
| 2021-06-07 |
insert address FLAT 2 MILTON ROAD HAYWARDS HEATH ENGLAND RH16 1AG |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
8 ASHBURNHAM DRIVE ASHBURNHAM DRIVE
CUCKFIELD
HAYWARDS HEATH
RH17 5AQ
ENGLAND |
| 2021-04-07 |
delete address FLAT 4 MILTON ROAD HAYWARDS HEATH ENGLAND RH16 1AG |
| 2021-04-07 |
insert address 8 ASHBURNHAM DRIVE ASHBURNHAM DRIVE CUCKFIELD HAYWARDS HEATH ENGLAND RH17 5AQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
FLAT 2 MILTON ROAD
HAYWARDS HEATH
RH16 1AG
ENGLAND |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY COWAN |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
8 ASHBURNHAM DRIVE CUCKFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 5AQ
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
2 FLAT 2
MILTON ROAD
HAYWARDS HEATH
RH16 1AG
ENGLAND |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
FLAT 4 MILTON ROAD
HAYWARDS HEATH
RH16 1AG
ENGLAND |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ARCHIE COWAN |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TOM JAMES COWAN |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COWAN |
| 2021-02-07 |
delete address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM ENGLAND RH12 2RG |
| 2021-02-07 |
insert address FLAT 4 MILTON ROAD HAYWARDS HEATH ENGLAND RH16 1AG |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-07 |
update registered_address |
| 2021-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2021 FROM
SPRINGFIELD HOUSE SPRINGFIELD ROAD
HORSHAM
RH12 2RG
ENGLAND |
| 2020-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089308690001 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LUCETTE COWAN |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD GRAHAM COWAN / 05/10/2020 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD COWAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089308690001 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD GRAHAM COWAN / 30/01/2018 |
| 2018-01-29 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 6 |
| 2018-01-07 |
update account_category DORMANT => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-20 |
delete address HAYWARDS HEATH DELIVERY OFFICE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1AA |
| 2016-12-20 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM ENGLAND RH12 2RG |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
PO BOX PO BOX 831
HAYWARDS HEATH DELIVERY OFFICE MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1AA
ENGLAND |
| 2016-06-07 |
delete address LYNWOOD HOUSE HIGH STREET HANDCROSS HAYWARD'S HEATH WEST SUSSEX RH17 6BJ |
| 2016-06-07 |
insert address HAYWARDS HEATH DELIVERY OFFICE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1AA |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
LYNWOOD HOUSE HIGH STREET
HANDCROSS
HAYWARD'S HEATH
WEST SUSSEX
RH17 6BJ |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-06 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 6 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2015-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address LYNWOOD HOUSE HIGH STREET HANDCROSS HAYWARD'S HEATH WEST SUSSEX UNITED KINGDOM RH17 6BJ |
| 2015-05-07 |
insert address LYNWOOD HOUSE HIGH STREET HANDCROSS HAYWARD'S HEATH WEST SUSSEX RH17 6BJ |
| 2015-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-07 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIE GRAHAM COWAN / 18/06/2014 |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |