| Date | Description |
|---|
| 2025-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, NO UPDATES |
| 2025-06-11 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-05 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-29 => 2023-07-31 |
| 2023-03-23 |
update statutory_documents PREVEXT FROM 29/10/2022 TO 31/10/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-07-13 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-05-12 |
update statutory_documents 29/10/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 2021-05-07 |
insert address 1ST FLOOR, 6-7 CLOCK PARK SHRIPNEY ROAD BOGNOR REGIS ENGLAND PO22 9NH |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
BISHOPSTONE 36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM ANNE NICHOLLS |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM ANNE NICHOLLS |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CUSACK / 01/11/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-29 |
| 2019-10-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-28 => 2019-07-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-01 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CUSACK / 26/11/2017 |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CUSACK / 26/11/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CUSACK / 18/10/2016 |
| 2016-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |