Date | Description |
2025-01-06 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2024 FROM
5 NORTH STREET
HAILSHAM
BN27 1DQ |
2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-12-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2019-12-12 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 101 |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-06 |
update statutory_documents ADOPT ARTICLES 18/11/2019 |
2019-11-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID SANDS / 07/08/2017 |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-01-08 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-23 => 2017-04-30 |
2015-12-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-08 |
delete address 5 NORTH STREET HAILSHAM UNITED KINGDOM BN27 1DQ |
2015-09-08 |
insert address 5 NORTH STREET HAILSHAM BN27 1DQ |
2015-09-08 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date null => 2015-07-23 |
2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-05 |
update statutory_documents 23/07/15 FULL LIST |
2014-08-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID SANDS |
2014-08-22 |
update statutory_documents 23/07/14 STATEMENT OF CAPITAL GBP 100 |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2014-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |