Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update account_ref_day 29 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
2023-07-07 |
update account_ref_day 30 => 29 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-30 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
delete address NE-BET.COM, FIRST FLOOR RUSBRIDGE HOUSE RUSBRIDGE LANE LEWES EAST SUSSEX UNITED KINGDOM BN7 2XX |
2022-09-07 |
insert address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA1 3RB |
2022-09-07 |
update registered_address |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
NE-BET.COM, FIRST FLOOR RUSBRIDGE HOUSE
RUSBRIDGE LANE
LEWES
EAST SUSSEX
BN7 2XX
UNITED KINGDOM |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
2020-12-07 |
update account_ref_month 4 => 6 |
2020-10-19 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/06/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-31 |
2020-01-29 |
update statutory_documents SECOND FILING OF AP01 FOR NIGEL KANE |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-09-10 |
update statutory_documents SECOND FILED SH01 - 02/10/18 STATEMENT OF CAPITAL GBP 6.00 |
2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT HILTON |
2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KANE |
2019-09-06 |
update statutory_documents CESSATION OF TRACEY ROSEMARY KANE AS A PSC |
2019-09-05 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 100 |
2019-09-05 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 85 |
2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KANE / 28/08/2019 |
2019-08-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL KANE |
2019-08-12 |
update statutory_documents SECOND FILED SH01 - 23/10/18 STATEMENT OF CAPITAL GBP 9.00 |
2019-08-12 |
update statutory_documents SECOND FILED SH01 - 26/06/19 STATEMENT OF CAPITAL GBP 51.50 |
2019-08-05 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 6.50 |
2019-08-05 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 7.50 |
2019-07-16 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 54 |
2019-07-01 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 53.5 |
2019-07-01 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 52.5 |
2019-06-20 |
delete address C/O STOPFORD & CO 79-81 MARKET STREET STALYBRIDGE CHESHIRE UNITED KINGDOM SK15 2AA |
2019-06-20 |
insert address NE-BET.COM, FIRST FLOOR RUSBRIDGE HOUSE RUSBRIDGE LANE LEWES EAST SUSSEX UNITED KINGDOM BN7 2XX |
2019-06-20 |
update registered_address |
2019-06-04 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 50.5 |
2019-05-31 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 49.5 |
2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
C/O STOPFORD & CO 79-81 MARKET STREET
STALYBRIDGE
CHESHIRE
SK15 2AA
UNITED KINGDOM |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ROSEMARY KANE |
2019-03-01 |
update statutory_documents CESSATION OF MATTHEW ROBERT HILTON AS A PSC |
2019-03-01 |
update statutory_documents CESSATION OF RAYMOND BARKER (NEW WALTHAM) LIMITED AS A PSC |
2019-03-01 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 49 |
2019-02-07 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 12 |
2018-10-23 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 10 |
2018-10-12 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 8.5 |
2018-10-02 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 6.5 |
2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BARKER (NEW WALTHAM) LIMITED |
2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT HILTON / 14/09/2018 |
2018-09-14 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 3.5 |
2018-06-26 |
update statutory_documents SUB-DIVISION 14/06/2018 |
2018-06-26 |
update statutory_documents SUB-DIVISION
14/06/18 |
2018-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |