Date | Description |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address FLAT 5, WELLINGTON HOUSE AUCKLAND CLOSE BEXHILL EAST SUSSEX UNITED KINGDOM TN40 2FH |
2023-04-07 |
insert address 49 BERLIN ROAD HASTINGS EAST SUSSEX ENGLAND TN35 5JD |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2023-04-07 |
update registered_address |
2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-11-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
FLAT 5, WELLINGTON HOUSE AUCKLAND CLOSE
BEXHILL
EAST SUSSEX
TN40 2FH
UNITED KINGDOM |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BENTON |
2022-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2022 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-22 => 2020-08-31 |
2019-06-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |