Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE SMALL / 18/05/2023 |
2023-08-31 |
update statutory_documents CESSATION OF KELLY BARWICK AS A PSC |
2023-07-25 |
delete otherexecutives Kelly Barwick |
2023-07-25 |
delete person Kelly Barwick |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BARWICK |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY BARWICK / 01/07/2020 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KELLY BARWICK / 01/07/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-10 |
update statutory_documents CESSATION OF PAUL RAY AS A PSC |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
2018-08-28 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 90 |
2018-08-28 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 91 |
2018-05-10 |
delete address UNIT 25 INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA ENGLAND TN38 9UH |
2018-05-10 |
insert address 440 OLD LONDON ROAD HASTINGS EAST SUSSEX ENGLAND TN35 5BB |
2018-05-10 |
update registered_address |
2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
UNIT 25 INNOVATION CENTRE HIGHFIELD DRIVE
ST. LEONARDS-ON-SEA
TN38 9UH
ENGLAND |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-07 => 2019-06-30 |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
2017-09-07 |
insert sic_code 86900 - Other human health activities |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAY |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
2016-12-20 |
delete address 13 LONDON ROAD BEXHILL-ON-SEA UNITED KINGDOM TN39 3JR |
2016-12-20 |
insert address UNIT 25 INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA ENGLAND TN38 9UH |
2016-12-20 |
update registered_address |
2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
13 LONDON ROAD
BEXHILL-ON-SEA
TN39 3JR
UNITED KINGDOM |
2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |