| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-04-29 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-28 => 2022-01-28 |
| 2021-05-28 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 29 => 28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents CURRSHO FROM 29/04/2020 TO 28/04/2020 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents CESSATION OF KARYN JANE AUGUSTINUS AS A PSC |
| 2020-04-07 |
delete address 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1QQ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE PAUL CUMMINS / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KARYN JANE AUGUSTINUS / 01/03/2020 |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK
UCKFIELD
EAST SUSSEX
TN22 1QQ
UNITED KINGDOM |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARYN JANE AUGUSTINUS / 01/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-29 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CUMMINS LAWRENCE / 03/05/2018 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CUMMINS LAWRENCE / 03/05/2018 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARYN JANE AUGUSTINUS / 03/05/2018 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 400 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYN JANE AUGUSTINUS |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PAUL CUMMINS |
| 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 2018-01-29 => 2019-01-29 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-06 => 2018-01-29 |
| 2017-04-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 30 => 29 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-21 => 2017-04-06 |
| 2017-01-06 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-12-19 |
delete address C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX ENGLAND TN22 5DQ |
| 2016-12-19 |
insert address 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1QQ |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
C/O ARMIDA LIMITED BELL WALK HOUSE
HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ
ENGLAND |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MS KARYN JANE AUGUSTINUS |
| 2015-06-07 |
delete address BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5DQ |
| 2015-06-07 |
insert address C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX ENGLAND TN22 5DQ |
| 2015-06-07 |
update reg_address_care_of ARMIDA LIMITED => null |
| 2015-06-07 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
C/O ARMIDA LIMITED
BELL WALK HOUSE HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ
UNITED KINGDOM |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |