Date | Description |
2025-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, NO UPDATES |
2024-04-08 |
update account_ref_day 31 => 30 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-29 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-12-31 |
2020-08-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update account_ref_month 11 => 3 |
2020-07-22 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020 |
2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-06-20 |
delete address SPECTRUM HOUSE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0LG |
2019-06-20 |
insert address 35 LANSDOWNE ROAD WORTHING ENGLAND BN11 4NF |
2019-06-20 |
update registered_address |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
SPECTRUM HOUSE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
RH6 0LG
ENGLAND |
2019-05-07 |
delete address SUITE 1 1 HALESOWEN ROAD HALESOWEN WEST MIDLANDS ENGLAND B62 9AA |
2019-05-07 |
insert address SPECTRUM HOUSE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0LG |
2019-05-07 |
update registered_address |
2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
35 LANSDOWNE ROAD
WORTHING
BN11 4NF
ENGLAND |
2019-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2019 FROM
SPECTRUM HOUSE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
RH6 0LG
ENGLAND |
2019-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2019 FROM
SUITE 1 1 HALESOWEN ROAD
HALESOWEN
WEST MIDLANDS
B62 9AA
ENGLAND |
2019-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA JONES TRAFFORD / 01/04/2019 |
2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA HARDWICK |
2019-03-07 |
delete address 59 GREENWOOD DRIVE ANGMERING LITTLEHAMPTON UNITED KINGDOM BN16 4JW |
2019-03-07 |
insert address SUITE 1 1 HALESOWEN ROAD HALESOWEN WEST MIDLANDS ENGLAND B62 9AA |
2019-03-07 |
update registered_address |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA JANE HARDWICK |
2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
59 GREENWOOD DRIVE
ANGMERING
LITTLEHAMPTON
BN16 4JW
UNITED KINGDOM |
2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |