| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2023-04-30 |
| 2022-07-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-27 |
| 2022-04-27 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete sic_code 73120 - Media representation services |
| 2018-01-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-07-07 |
update account_ref_day 29 => 31 |
| 2017-07-07 |
update account_ref_month 11 => 7 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-29 => 2018-04-30 |
| 2017-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
update statutory_documents CURRSHO FROM 29/11/2017 TO 31/07/2017 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-28 => 2016-08-29 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-27 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-08 |
update account_ref_day 30 => 29 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-11-28 |
| 2015-08-28 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-01-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
| 2015-01-07 |
insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-19 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 BIRCH END WEST CHILTINGTON WEST SUSSEX RH20 2QF |
| 2014-02-07 |
insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
delete address 10 BIRCH END WEST CHILTINGTON WEST SUSSEX UNITED KINGDOM RH20 2QF |
| 2014-01-07 |
insert address 10 BIRCH END WEST CHILTINGTON WEST SUSSEX RH20 2QF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
10 BIRCH END
WEST CHILTINGTON
WEST SUSSEX
RH20 2QF |
| 2013-12-05 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 2 CHANCTONBURY CLOSE WASHINGTON UNITED KINGDOM RH20 4AR |
| 2013-06-24 |
insert address 2 BIRCH CLOSE THE MARTLETS WEST CHILTINGTON WEST SUSSEX UNITED KINGDOM RH20 2QF |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-24 |
delete address 2 BIRCH CLOSE THE MARTLETS WEST CHILTINGTON WEST SUSSEX UNITED KINGDOM RH20 2QF |
| 2013-06-24 |
insert address 10 BIRCH END WEST CHILTINGTON WEST SUSSEX UNITED KINGDOM RH20 2QF |
| 2013-06-24 |
update registered_address |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
2 BIRCH CLOSE
THE MARTLETS
WEST CHILTINGTON
WEST SUSSEX
RH20 2QF
UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH NAYLOR / 31/01/2013 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROSSMAN / 31/01/2013 |
| 2012-12-12 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
2 CHANCTONBURY CLOSE
WASHINGTON
RH20 4AR
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH NAYLOR / 03/12/2012 |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROSSMAN / 03/12/2012 |
| 2012-05-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |