| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
delete address ST. JOHN'S HOUSE ST. JOHNS STREET CHICHESTER ENGLAND PO19 1UU |
| 2022-09-07 |
insert address 30 BEWLEY ROAD ANGMERING ENGLAND BN16 4JL |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURGESS BOWER / 17/06/2022 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
ST. JOHN'S HOUSE ST. JOHNS STREET
CHICHESTER
PO19 1UU
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRKWST LTD. |
| 2021-10-07 |
delete address 76 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND |
| 2021-10-07 |
insert address ST. JOHN'S HOUSE ST. JOHNS STREET CHICHESTER ENGLAND PO19 1UU |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARK WEST ASSET MGMT LTD / 15/09/2021 |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
76 CHICHESTER ENTERPRISE CENTRE
TERMINUS ROAD
CHICHESTER
WEST SUSSEX
ENGLAND |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
ST. JOHN'S HOUSE ST. JOHNS STREET
CHICHESTER
PO19 1UU
ENGLAND |
| 2021-09-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
delete address UNIT 29, CHICHESTER ENTEPRISE CENTRE TERMINUS ROAD CHICHESTER ENGLAND PO19 8TX |
| 2020-06-08 |
insert address 76 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND |
| 2020-06-08 |
update registered_address |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWER |
| 2020-05-09 |
update statutory_documents CESSATION OF WILLIAM BOWER HOLDINGS LTD. AS A PSC |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
UNIT 29, CHICHESTER ENTEPRISE CENTRE TERMINUS ROAD
CHICHESTER
PO19 8TX
ENGLAND |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 50 LAVINGTON CLOSE CRAWLEY WEST SUSSEX ENGLAND RH11 0HX |
| 2019-05-07 |
insert address UNIT 29, CHICHESTER ENTEPRISE CENTRE TERMINUS ROAD CHICHESTER ENGLAND PO19 8TX |
| 2019-05-07 |
update registered_address |
| 2019-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2019 FROM
50 LAVINGTON CLOSE
CRAWLEY
WEST SUSSEX
RH11 0HX
ENGLAND |
| 2019-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARK WEST ASSET MGMT LTD |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWER HOLDINGS LTD. |
| 2019-04-20 |
update statutory_documents CESSATION OF WILLIAM BURGESS BOWER AS A PSC |
| 2019-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM EGARR |
| 2019-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLAM DENT |
| 2019-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEZAAD NAMOOYA |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-22 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SHEHZAAD NAMOOYA |
| 2017-07-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_month 10 => 3 |
| 2017-05-15 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-12-20 |
insert sic_code 73110 - Advertising agencies |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2015-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |