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 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURTON |
2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 14/10/2021 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH 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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-14 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 11 |
2021-10-14 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 110 |
2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 01/07/2021 |
2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 01/07/2021 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT BURTON |
2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ROBERT BURTON / 11/06/2019 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BURTON |
2019-02-19 |
update statutory_documents CESSATION OF ELLIOT ROBERT BURTON AS A PSC |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURTON |
2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT ROBERT BURTON / 23/10/2018 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-06-07 |
update account_ref_day 29 => 31 |
2017-06-07 |
update account_ref_month 2 => 3 |
2017-06-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-06-07 |
update accounts_next_due_date 2017-11-18 => 2018-12-31 |
2017-05-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-05-16 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
2017-05-07 |
delete address 104 HARBOUR WAY SHOREHAM BY SEA ENGLAND BN435HH |
2017-05-07 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA ENGLAND BN43 5HZ |
2017-05-07 |
update registered_address |
2017-04-26 |
insert sic_code 53100 - Postal activities under universal service obligation |
2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
104 HARBOUR WAY
SHOREHAM BY SEA
BN435HH
ENGLAND |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |