| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTIANA FORDER / 07/07/2022 |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORDER / 07/07/2022 |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIANA FORDER / 07/07/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORDER / 01/03/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIANA FORDER / 01/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTIANA FORDER / 01/07/2017 |
| 2019-05-16 |
update statutory_documents CESSATION OF KRISTIANA FORDER AS A PSC |
| 2019-05-15 |
update statutory_documents CESSATION OF IAN FORDER AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIANA FORDER |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-11 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-02 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 5 => 6 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNDFUSS |
| 2014-06-07 |
delete address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 2NW |
| 2014-06-07 |
insert address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-21 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-02 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BUNDFUSS |
| 2012-01-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORDER / 01/11/2011 |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIANA FORDER / 01/11/2011 |
| 2011-05-27 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |