| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD ENGLAND TN22 4BY |
| 2023-04-07 |
insert address 1 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD ENGLAND TN22 4BY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
2 TEMPLE GROVE HOUSE HERONS GHYLL
UCKFIELD
TN22 4BY
ENGLAND |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LLOYD TURNER |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LLOYD TURNER |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FIELD |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAILORED BLOCK MANAGEMENT LTD |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAILORED BLOCK MANAGEMENT LTD |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2022 |
| 2022-07-21 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 13 |
| 2022-07-14 |
update statutory_documents CESSATION OF JAMES MACKENZIE LAURIE AS A PSC |
| 2022-07-14 |
update statutory_documents CESSATION OF KERRY RAYMOND NAYLOR AS A PSC |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FIELD |
| 2022-05-18 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN FIELD |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY NAYLOR |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents CESSATION OF JOHN WILLEM FOKS AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOKS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 15 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 4BY |
| 2020-12-07 |
insert address 2 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD ENGLAND TN22 4BY |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents SECRETARY APPOINTED KERRY RAYMOND URMSTON NAYLOR |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LAURIE |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
15 TEMPLE GROVE HOUSE HERONS GHYLL
UCKFIELD
EAST SUSSEX
TN22 4BY
UNITED KINGDOM |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES ELLISON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MACKENZIE LAURIE / 18/01/2018 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED JAMES MACKENZIE LAURIE |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MACKENZIE LAURIE |
| 2017-12-13 |
update statutory_documents CESSATION OF JAMES MACKENZIE LAURIE AS A PSC |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAURIE |
| 2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |