| Date | Description |
|---|
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COHEN |
| 2021-04-13 |
update statutory_documents CESSATION OF SARAH COHEN AS A PSC |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COHEN |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-08 |
delete address AUSTEC HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9NT |
| 2018-07-08 |
insert address FLAT 11 LYNE HOUSE RUSPER ROAD CAPEL DORKING ENGLAND RH5 5HQ |
| 2018-07-08 |
update registered_address |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
AUSTEC HOUSE PRIESTLEY WAY
CRAWLEY
WEST SUSSEX
RH10 9NT
ENGLAND |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-08 |
update account_category DORMANT => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-14 => 2017-05-31 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-11-09 |
delete address 11 LYNE HOUSE RUSPER ROAD CAPEL DORKING SURREY RH5 5HQ |
| 2015-11-09 |
insert address AUSTEC HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9NT |
| 2015-11-09 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
11 LYNE HOUSE RUSPER ROAD
CAPEL
DORKING
SURREY
RH5 5HQ |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
AUSTEC HOUSE PRIESTLEY WAY
CRAWLY
WEST SUSSEX
RH10 9NT
ENGLAND |
| 2015-10-08 |
delete address 11 LYNE HOUSE RUSPER ROAD CAPEL DORKING SURREY ENGLAND RH5 5HQ |
| 2015-10-08 |
insert address 11 LYNE HOUSE RUSPER ROAD CAPEL DORKING SURREY RH5 5HQ |
| 2015-10-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-28 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-04-07 |
delete address DONNINGTON WORKHOUSE LANE EAST MEON PETERSFIELD HAMPSHIRE ENGLAND GU32 1PD |
| 2015-04-07 |
insert address 11 LYNE HOUSE RUSPER ROAD CAPEL DORKING SURREY ENGLAND RH5 5HQ |
| 2015-04-07 |
insert company_previous_name TWELVE MINUTE LIMITED |
| 2015-04-07 |
update name TWELVE MINUTE LIMITED => SARAH COHEN GROUP LIMITED |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 2015-03-19 |
update statutory_documents COMPANY NAME CHANGED TWELVE MINUTE LIMITED
CERTIFICATE ISSUED ON 19/03/15 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MS SARAH COHEN |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
11 LYNE HOUSE RUSPER ROAD
CAPEL
DORKING
SURREY
RH5 5HQ
ENGLAND |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
DONNINGTON WORKHOUSE LANE
EAST MEON
PETERSFIELD
HAMPSHIRE
GU32 1PD
ENGLAND |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
DONNINGTON WORKHOUSE LANE
EAST MEON
PETERSFIELD
HAMPSHIRE
GU32 1PD
ENGLAND |
| 2014-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |