| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELLE TUMBRIDGE / 08/09/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELLE TUMBRIDGE / 08/09/2023 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FLAT 1 1 NORTH STREET PORTSLADE BRIGHTON ENGLAND BN41 1DH |
| 2023-04-07 |
insert address FLAT 1, REGENT HOUSE HOVE STREET HOVE ENGLAND BN3 2DW |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
FLAT 1 1 NORTH STREET
PORTSLADE
BRIGHTON
BN41 1DH
ENGLAND |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELLE TUMBRIDGE / 31/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN BRENTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 29 DULWICH WOOD AVENUE LONDON ENGLAND SE19 1HG |
| 2020-10-30 |
insert address FLAT 1 1 NORTH STREET PORTSLADE BRIGHTON ENGLAND BN41 1DH |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
29 DULWICH WOOD AVENUE
LONDON
SE19 1HG
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
delete address NEWBOTTLE BLACKNESS ROAD CROWBOROUGH ENGLAND TN6 2NA |
| 2019-10-07 |
insert address 29 DULWICH WOOD AVENUE LONDON ENGLAND SE19 1HG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
NEWBOTTLE BLACKNESS ROAD
CROWBOROUGH
TN6 2NA
ENGLAND |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-11-07 |
delete address 118 SOUTHFIELD ROAD LONDON UNITED KINGDOM W4 1AY |
| 2018-11-07 |
insert address NEWBOTTLE BLACKNESS ROAD CROWBOROUGH ENGLAND TN6 2NA |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
118 SOUTHFIELD ROAD
LONDON
W4 1AY
UNITED KINGDOM |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-15 => 2019-09-30 |
| 2018-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |