Date | Description |
2024-10-08 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, NO UPDATES |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
2023-04-07 |
insert address 29 BLACKWOOD CLOSE WEST BYFLEET ENGLAND KT14 6PP |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update registered_address |
2022-10-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
2 UPPERTON GARDENS EASTBOURNE
EAST SUSSEX
BN21 2AH
ENGLAND |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
2018-12-17 |
update statutory_documents CESSATION OF REBECCA ANDREWS AS A PSC |
2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ANDREWS |
2017-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date null => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-31 |
2017-11-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANDREWS |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANDREWS |
2017-05-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |