| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete sic_code 74990 - Non-trading company |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROSS KING |
| 2021-12-10 |
update statutory_documents CESSATION OF ANGELA CLARE EDWARDS AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROSS KING |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EDWARDS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
insert sic_code 74990 - Non-trading company |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5RA |
| 2015-06-07 |
insert address 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RA |
| 2015-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-29 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CLARE EDWARDS / 29/05/2015 |
| 2014-07-07 |
delete address 3 FERRY ROAD SHOREHAM BY SEA UNITED KINGDOM BN43 5EA |
| 2014-07-07 |
insert address 3 FERRY ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5RA |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
3 FERRY ROAD SHOREHAM BY SEA
BN43 5EA
UNITED KINGDOM |
| 2014-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |