| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 3500001 |
| 2018-01-05 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 3533951 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RODHAM ALDER / 27/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODERHAM / 27/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD GRIMES / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY RODHAM ALDER / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID GOODERHAM / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD GRIMES / 27/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RODHAM ALDER / 26/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODERHAM / 26/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD GRIMES / 26/09/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY RODHAM ALDER / 26/09/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID GOODERHAM / 26/09/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD GRIMES / 26/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 3500002.00 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-19 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update account_ref_month 10 => 9 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-09 => 2016-07-19 |
| 2016-05-03 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 3500001 |
| 2016-04-19 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 2016-02-09 |
delete address 5 NORTH STREET HAILSHAM UNITED KINGDOM BN27 1DQ |
| 2016-02-09 |
insert address 5 NORTH STREET HAILSHAM BN27 1DQ |
| 2016-02-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-10-09 |
| 2016-02-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-07 |
update statutory_documents 09/10/15 FULL LIST |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED DAVID GOODERHAM |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BERNARD GRIMES |
| 2015-10-23 |
update statutory_documents ADOPT ARTICLES 30/09/2015 |
| 2015-10-23 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 3500000.00 |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |