Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE EVERALL / 06/04/2016 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE EVERALL / 20/07/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 |
2019-05-07 |
delete address HOLBANS HOUSE HOLBANS LANE BROAD OAK, HEATHFIELD HEATHFIELD EAST SUSSEX TN21 8XD |
2019-05-07 |
insert address BEARSDEN 115 HORSHAM ROAD CRANLEIGH ENGLAND GU6 8DZ |
2019-05-07 |
update registered_address |
2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
HOLBANS HOUSE HOLBANS LANE
BROAD OAK, HEATHFIELD
HEATHFIELD
EAST SUSSEX
TN21 8XD |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE EVERALL |
2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-31 |
2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ELIZABETH ANNE EVERALL / 01/01/2017 |
2017-09-07 |
delete address 71 COWICK ROAD LONDON UNITED KINGDOM SW17 8LJ |
2017-09-07 |
insert address HOLBANS HOUSE HOLBANS LANE BROAD OAK, HEATHFIELD HEATHFIELD EAST SUSSEX TN21 8XD |
2017-09-07 |
update registered_address |
2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
71 COWICK ROAD LONDON
SW17 8LJ
UNITED KINGDOM |
2017-05-07 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |