| Date | Description |
|---|
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, 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 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 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 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-15 |
delete otherexecutives DAVID JEFFREY KRANZ |
| 2019-03-15 |
delete person DAVID JEFFREY KRANZ |
| 2019-03-15 |
insert otherexecutives CHRISTOPHER PHILIP HALWARD |
| 2019-03-15 |
insert person CHRISTOPHER PHILIP HALWARD |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HALWARD |
| 2018-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-30 |
delete otherexecutives DANIEL RENE THOMAS |
| 2018-03-30 |
delete person DANIEL RENE THOMAS |
| 2018-03-30 |
update number_of_registered_officers 2 => 1 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KRANZ |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS |
| 2018-01-07 |
update account_category null => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-06 |
insert otherexecutives DANIEL RENE THOMAS |
| 2017-11-06 |
insert person DANIEL RENE THOMAS |
| 2017-11-06 |
update number_of_registered_officers 1 => 2 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-07-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-06-03 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-04-13 |
delete otherexecutives CHRIS HALWARD |
| 2016-04-13 |
delete person CHRIS HALWARD |
| 2016-04-13 |
update number_of_registered_officers 2 => 1 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HALWARD |
| 2015-11-07 |
delete address 1ST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 2015-11-07 |
insert address UNIT 41 HAILSHAM UNIT 41 HAILSHAM INDUSTRIAL ESTATE STATION ROAD HAILSHAM EAST SUSSEX ENGLAND BN27 2ER |
| 2015-11-07 |
update registered_address |
| 2015-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2015 FROM
1ST FLOOR 30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-14 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-12 |
delete otherexecutives PAUL EDWARD PUNYER |
| 2015-03-12 |
delete person PAUL EDWARD PUNYER |
| 2015-03-12 |
update number_of_registered_officers 3 => 2 |
| 2015-01-08 |
update statutory_documents SECOND FILING WITH MUD 09/04/14 FOR FORM AR01 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PUNYER |
| 2014-12-03 |
insert otherexecutives DAVID JEFFREY KRANZ |
| 2014-12-03 |
insert person DAVID JEFFREY KRANZ |
| 2014-12-03 |
update number_of_registered_officers 2 => 3 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED DAVID JEFFREY KRANZ |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084802740001 |
| 2014-06-07 |
delete address 1ST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9AE |
| 2014-06-07 |
insert address 1ST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 2014-06-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-06-07 |
update person_identity_version PAUL EDWARD PUNYER: 0001 => 0002 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-22 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD PUNYER / 12/07/2013 |
| 2013-09-10 |
update person_usual_residence_country PAUL EDWARD PUNYER: UNITED KINGDOM => ENGLAND |
| 2013-07-04 |
insert otherexecutives CHRIS HALWARD |
| 2013-07-04 |
insert person CHRIS HALWARD |
| 2013-07-04 |
update number_of_registered_officers 1 => 2 |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 4 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2015-01-09 => 2014-12-31 |
| 2013-06-26 |
delete address 7 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 1JU |
| 2013-06-26 |
insert address 1ST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9AE |
| 2013-06-26 |
update registered_address |
| 2013-06-14 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 7 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU, UNITED KINGDOM |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HALWARD |
| 2013-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |