Date | Description |
2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA MARGARET EVANS |
2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
delete address COPPERS SPY LANE LOXWOOD WEST SUSSEX ENGLAND RH14 0SQ |
2023-04-07 |
insert address 48 LINDFORD CHASE LINDFORD HAMPSHIRE ENGLAND GU35 0TB |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
COPPERS SPY LANE
LOXWOOD
WEST SUSSEX
RH14 0SQ
ENGLAND |
2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 22/03/2023 |
2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 22/03/2023 |
2022-11-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-05-07 |
delete address GIMBLES 1 OAK GROVE BILLINGSHURST WEST SUSSEX ENGLAND RH14 0DN |
2021-05-07 |
insert address COPPERS SPY LANE LOXWOOD WEST SUSSEX ENGLAND RH14 0SQ |
2021-05-07 |
update registered_address |
2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
GIMBLES 1 OAK GROVE
BILLINGSHURST
WEST SUSSEX
RH14 0DN
ENGLAND |
2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 12/04/2021 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 12/04/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete address 19 CROWNPITS LANE GODALMING SURREY ENGLAND GU7 1PB |
2020-05-07 |
insert address GIMBLES 1 OAK GROVE BILLINGSHURST WEST SUSSEX ENGLAND RH14 0DN |
2020-05-07 |
update registered_address |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
19 CROWNPITS LANE GODALMING
SURREY
GU7 1PB
ENGLAND |
2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 26/03/2020 |
2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 26/03/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 19/12/2018 |
2019-01-07 |
delete address 5 PAVILION COURT EAST VIEW LANE CRANLIEGH ENGLAND GU6 8SU |
2019-01-07 |
insert address 19 CROWNPITS LANE GODALMING SURREY ENGLAND GU7 1PB |
2019-01-07 |
update registered_address |
2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
5 PAVILION COURT EAST VIEW LANE
CRANLIEGH
GU6 8SU
ENGLAND |
2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EVANS / 19/12/2018 |
2018-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-31 |
2018-11-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2018-04-07 |
insert address 5 PAVILION COURT EAST VIEW LANE CRANLIEGH ENGLAND GU6 8SU |
2018-04-07 |
update registered_address |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2017-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |