| Date | Description |
|---|
| 2024-04-07 |
delete address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2024-04-07 |
insert address C/O TN6 LTD PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH ENGLAND TN6 1DH |
| 2024-04-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/22 |
| 2022-12-09 |
update statutory_documents CESSATION OF MICHAEL JOHN HILL AS A PSC |
| 2022-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2022 |
| 2022-12-09 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 12500.00 |
| 2022-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-17 |
delete source_ip 185.119.173.63 |
| 2022-11-17 |
insert source_ip 109.237.27.50 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAURA GREEVES / 06/11/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HILL / 11/01/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN HILL / 11/01/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HILL / 11/01/2019 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-08-07 |
delete address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1JE |
| 2017-08-07 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-02 => 2018-07-31 |
| 2017-06-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 70221 - Financial management |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CLAPTON |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |