| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL BAKER |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS CARLY LOUISE BAKER |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY LOUISE BAKER |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL BAKER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2019-10-23 |
update statutory_documents CESSATION OF MICHAEL ANTHONY BAKER AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-02 => 2019-08-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-07 |
delete address 51 QUEENS PARK ROAD BRIGHTON EAST BRIGHTON UNITED KINGDOM BN2 0GJ |
| 2017-11-07 |
insert address 75 THE QUADRANT HASSOCKS WEST SUSSEX ENGLAND BN6 8BS |
| 2017-11-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
51 QUEENS PARK ROAD
BRIGHTON
EAST BRIGHTON
BN2 0GJ
UNITED KINGDOM |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ELIZABETH SHUTE |
| 2016-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |