| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MICHAEL CRESPI / 05/10/2022 |
| 2022-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MICHAEL CRESPI / 05/10/2022 |
| 2022-09-26 |
update statutory_documents CESSATION OF ALEXANDRA SUSAN DUDLEY-WARDE AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DUDLEY-WARDE |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
delete address FOXLEY PETWORTH ROAD KIRDFORD WEST SUSSEX UNITED KINGDOM RH14 0NU |
| 2020-12-07 |
insert address 20 PARK LANE ALDERHOLT FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 3AJ |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
FOXLEY PETWORTH ROAD
KIRDFORD
WEST SUSSEX
RH14 0NU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2020-04-07 |
insert address FOXLEY PETWORTH ROAD KIRDFORD WEST SUSSEX UNITED KINGDOM RH14 0NU |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
FOXLEY FOXLEY
PETWORTH ROAD
KIRDFORD
WEST SUSSEX
RH14 0NU
ENGLAND |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SUSAN DUDLEY-WARDE / 27/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MICHAEL CRESPI / 23/03/2020 |
| 2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD MICHAEL CRESPI / 27/03/2020 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MICHAEL CRESPI |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MICHAEL CRESPI |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-01 => 2018-11-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-02-07 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED MR GERARD MICHAEL CRESPI |
| 2016-05-13 |
delete address FOXLEY HOUSE PETWORTH ROAD KIRDFORD BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 0NU |
| 2016-05-13 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
FOXLEY HOUSE PETWORTH ROAD
KIRDFORD
BILLINGSHURST
WEST SUSSEX
RH14 0NU
UNITED KINGDOM |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SUSAN DUDLEY-WARDE / 18/03/2016 |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |