| Date | Description |
|---|
| 2025-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY MAUREEN JACKSON |
| 2024-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY MAUREEN JACKSON |
| 2024-12-01 |
update statutory_documents CESSATION OF ALLAN PETER JACKSON AS A PSC |
| 2024-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON |
| 2024-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY JACKSON |
| 2024-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 24/11/2024 |
| 2024-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 24/11/2024 |
| 2024-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACKSON |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-30 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 20 FENDER HOUSE GILLIGAN CLOSE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1UH |
| 2014-09-07 |
insert address 20 FENDER HOUSE GILLIGAN CLOSE HORSHAM WEST SUSSEX RH12 1UH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-31 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-21 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-21 |
delete address 2A HEADLEY AVENUE WALLINGTON SURREY UNITED KINGDOM SM6 8NQ |
| 2013-06-21 |
insert address 20 FENDER HOUSE GILLIGAN CLOSE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1UH |
| 2013-06-21 |
update registered_address |
| 2013-04-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 31/08/2012 |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILAMENA JACKSON / 31/08/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 26/06/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILAMENA JACKSON / 26/06/2012 |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
2A HEADLEY AVENUE
WALLINGTON
SURREY
SM6 8NQ
UNITED KINGDOM |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 19/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILAMENA JACKSON / 19/06/2012 |
| 2012-05-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY MAUREEN JACKSON / 06/09/2011 |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER JACKSON / 26/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILAMENA JACKSON / 26/08/2010 |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |