| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY HAYES / 01/06/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES HAYES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYES |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102203380001 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAYES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-07 |
delete address UNIT 5, SATELLITE BUSINESS VILLAGE FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9NE |
| 2021-04-07 |
insert address UNIT 4, NABBSCOTT FARM EASTBOURNE ROAD LOWER DICKER EAST SUSSEX ENGLAND BN27 4BB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
UNIT 5, SATELLITE BUSINESS VILLAGE FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9NE
ENGLAND |
| 2021-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY HAYES / 26/03/2020 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BORDASS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BORDASS / 01/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH HAYES / 01/03/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY HAYES |
| 2020-03-09 |
update statutory_documents CESSATION OF JAMIE JOSEPH HAYES AS A PSC |
| 2020-03-09 |
update statutory_documents CESSATION OF LUKE JACOB HAYES AS A PSC |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HAYES / 23/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 23/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLADE SEBASTIAN BURCH / 23/02/2020 |
| 2020-02-07 |
delete address 74 BRODRICK ROAD EASTBOURNE EAST SUSSEX ENGLAND BN22 9NS |
| 2020-02-07 |
insert address UNIT 5, SATELLITE BUSINESS VILLAGE FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9NE |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
74 BRODRICK ROAD EASTBOURNE
EAST SUSSEX
BN22 9NS
ENGLAND |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY HAYES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 02/01/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 04/01/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 02/01/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 04/01/2019 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BORDASS |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-08 => 2019-03-31 |
| 2017-11-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert sic_code 71129 - Other engineering activities |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 11/11/2016 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE JOSEPH HAYES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JACOB HAYES |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 11/11/2016 |
| 2017-07-06 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SLADE SEBASTIAN BURCH |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JACOB HAYES |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |