| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
| 2023-04-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE ENGLAND BN3 2PJ |
| 2023-04-07 |
insert address OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX UNITED KINGDOM RH12 3JJ |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHYTE-VENABLES / 19/01/2023 |
| 2023-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADIA WHYTE-VENABLES / 19/01/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-01-29 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
| 2022-05-07 |
update account_ref_day 30 => 29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 29/04/2021 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2019-11-12 |
update statutory_documents ADOPT ARTICLES 01/05/2019 |
| 2019-09-07 |
delete address 2 MASONS WAY CODMORE HILL PULBOROUGH WEST SUSSEX ENGLAND RH20 1DZ |
| 2019-09-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE ENGLAND BN3 2PJ |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED NADIA WHYTE-VENABLES |
| 2019-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 06/09/2019 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
2 MASONS WAY
CODMORE HILL
PULBOROUGH
WEST SUSSEX
RH20 1DZ
ENGLAND |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHYTE-VENABLES / 28/08/2019 |
| 2019-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 28/08/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-13 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 5 CHESTNUT WALK PULBOROUGH UNITED KINGDOM RH20 1AN |
| 2016-06-08 |
insert address 2 MASONS WAY CODMORE HILL PULBOROUGH WEST SUSSEX ENGLAND RH20 1DZ |
| 2016-06-08 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
5 CHESTNUT WALK
PULBOROUGH
RH20 1AN
UNITED KINGDOM |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHYTE-VENABLES / 19/05/2016 |
| 2016-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 19/05/2016 |
| 2016-05-13 |
insert sic_code 61100 - Wired telecommunications activities |
| 2016-05-13 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2016-05-13 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2016-05-13 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADIA PONSONBY / 01/05/2015 |
| 2015-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |