Date | Description |
2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
14 BEAVER CLOSE
CROWBOROUGH
EAST SUSSEX
TN6 2NZ |
2024-04-22 |
update statutory_documents SECRETARY APPOINTED MR BILLY STEPHEN NORTON |
2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN BROWN |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR BILLY STEPHEN NORTON |
2024-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN BROWN |
2024-03-28 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ELIZABETH VALENTINE |
2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GALE |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA JANE FARAMUS |
2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRABB |
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 |
2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
2020-08-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD TASKER |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELLWAY |
2019-12-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BELLWAY |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTERSON |
2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-08 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-03 => 2020-08-31 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
2019-06-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
2017-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |