| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PIETER JACOBUS MULLER |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH VIVIERS |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DENIS VIVIERS |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 23 RYECROFT DRIVE HORSHAM WEST SUSSEX ENGLAND RH12 2AW |
| 2020-10-30 |
insert address 9 BULKELEY AVENUE WINDSOR BERKSHIRE ENGLAND SL4 3LR |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
23 RYECROFT DRIVE
HORSHAM
WEST SUSSEX
RH12 2AW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-22 => 2017-12-31 |
| 2016-12-19 |
update account_ref_month 5 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-08 => 2017-02-22 |
| 2016-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-10-07 |
delete address 29 OAK PARK AVENUE TORQUAY DEVON TQ2 7DB |
| 2016-10-07 |
insert address 23 RYECROFT DRIVE HORSHAM WEST SUSSEX ENGLAND RH12 2AW |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
29 OAK PARK AVENUE
TORQUAY
DEVON
TQ2 7DB |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN HUME / 14/09/2016 |
| 2016-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-03-07 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2016-03-07 |
update returns_last_madeup_date 2015-12-02 => 2016-02-19 |
| 2016-03-07 |
update returns_next_due_date 2016-12-30 => 2017-03-19 |
| 2016-02-22 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-07 |
update returns_last_madeup_date 2015-09-14 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2016-10-12 => 2016-12-30 |
| 2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2015-10-07 |
insert address 29 OAK PARK AVENUE TORQUAY DEVON TQ2 7DB |
| 2015-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2016-06-05 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN HUME / 01/09/2015 |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MS CARIN HUME |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |