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 accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, 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 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD REYNOLDS / 31/01/2018 |
2018-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD REYNOLDS / 31/01/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
2017-05-07 |
delete address 179 JUNCTION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 0JW |
2017-05-07 |
insert address HCD RESEARCH 179 JUNCTION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 0JW |
2017-05-07 |
update registered_address |
2017-04-26 |
delete address KINCHYLE, CHURCH LANE GREAT HOLLAND FRINTON-ON-SEA ESSEX ENGLAND CO13 0JS |
2017-04-26 |
insert address 179 JUNCTION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 0JW |
2017-04-26 |
update registered_address |
2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
179 JUNCTION ROAD
BURGESS HILL
WEST SUSSEX
RH15 0JW
ENGLAND |
2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
KINCHYLE, CHURCH LANE GREAT HOLLAND
FRINTON-ON-SEA
ESSEX
CO13 0JS
ENGLAND |
2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update account_ref_month 12 => 3 |
2016-09-07 |
update accounts_next_due_date 2017-09-11 => 2016-12-31 |
2016-08-25 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
2016-05-17 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 200000 |
2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |