Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-18 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PHOEBE ROSE SWINGEWOOD |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-09 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-08-07 |
delete address OLD BARN BINEHAM PARK FARM EAST GRINSTEAD ROAD NORTH CHAILEY LEWES ENGLAND BN8 4DD |
2022-08-07 |
insert address BROOMY BINEHAM PARK FARM NORTH CHAILEY LEWES ENGLAND BN8 4DD |
2022-08-07 |
update registered_address |
2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
OLD BARN BINEHAM PARK FARM EAST GRINSTEAD ROAD
NORTH CHAILEY
LEWES
BN8 4DD
ENGLAND |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-10-07 |
delete address ROGERS FARM LUNCES COMMON WIVELSFIELD SUSSEX RH16 4QU |
2019-10-07 |
insert address OLD BARN BINEHAM PARK FARM EAST GRINSTEAD ROAD NORTH CHAILEY LEWES ENGLAND BN8 4DD |
2019-10-07 |
update registered_address |
2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
ROGERS FARM LUNCES COMMON
WIVELSFIELD
SUSSEX
RH16 4QU |
2019-07-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2016-08-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-07-03 |
update statutory_documents 10/06/16 FULL LIST |
2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-10 => 2017-03-31 |
2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address ROGERS FARM LUNCES COMMON WIVELSFIELD SUSSEX ENGLAND RH16 4QU |
2015-08-12 |
insert address ROGERS FARM LUNCES COMMON WIVELSFIELD SUSSEX RH16 4QU |
2015-08-12 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date null => 2015-06-10 |
2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |