| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FANG WANG / 23/06/2023 |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN RAVEN / 23/06/2023 |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FANG WANG / 23/06/2023 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 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 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, 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 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN RAVEN / 10/01/2020 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANG WANG |
| 2019-10-07 |
delete address 32 HYTHE ROAD BRIGHTON ENGLAND BN1 6JS |
| 2019-10-07 |
insert address 277 DITCHLING ROAD DITCHLING ROAD BRIGHTON ENGLAND BN1 6JH |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
32 HYTHE ROAD
BRIGHTON
BN1 6JS
ENGLAND |
| 2019-09-07 |
delete address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 2019-09-07 |
insert address 32 HYTHE ROAD BRIGHTON ENGLAND BN1 6JS |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU |
| 2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN RAVEN |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS FANG WANG |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM IAN RAVEN |
| 2019-05-24 |
update statutory_documents CESSATION OF MARC ANDREW RAVEN AS A PSC |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RAVEN |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANDREW RAVEN |
| 2018-03-08 |
update statutory_documents CESSATION OF DONALD WALTER RAVEN AS A PSC |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RAVEN |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANDREW RAVEN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-13 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RAVEN |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAVEN |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-12 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-12-10 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-17 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN RAVEN |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARC RAVEN |
| 2014-08-28 |
update statutory_documents 30/03/14 STATEMENT OF CAPITAL GBP 104 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-12 => 2015-08-31 |
| 2014-07-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-07-26 |
update statutory_documents 30/03/14 STATEMENT OF CAPITAL GBP 104 |
| 2013-12-07 |
delete address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX ENGLAND BN11 1TU |
| 2013-12-07 |
insert address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 2013-12-07 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-28 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WALTER RAVEN |
| 2013-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 2012-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |