| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2025 FROM
PENTLOW THREALS LANE
WEST CHILTINGTON
PULBOROUGH
WEST SUSSEX
RH20 2RF
ENGLAND |
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2025-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 19/03/2024 |
| 2023-10-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CESSATION OF REBEKAH MARY HADDOW AS A PSC |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH HADDOW |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 18/08/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 18/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 25/02/2022 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 25/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 27/02/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 27/02/2021 |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 27/02/2021 |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 27/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 18/02/2020 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 18/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
delete address 44 AIREDALE ROAD LONDON UNITED KINGDOM SW12 8SF |
| 2019-03-07 |
insert address PENTLOW THREALS LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 2RF |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
PENTLOW THREALS LANE
WEST CHILTINGTON
PULBOROUGH
RH20 2RF
ENGLAND |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 04/02/2019 |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH MARY HADDOW |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 04/02/2019 |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
44 AIREDALE ROAD
LONDON
SW12 8SF
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 04/01/2019 |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX ANDREW LEWIS MEAD / 04/01/2019 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX ANDREW LEWIS MEAD |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS MEAD / 14/08/2018 |
| 2018-08-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH MARY HADDOW / 25/07/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS MEAD / 25/07/2017 |
| 2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |