| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-07 |
delete address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2023-08-07 |
insert address 8 BRECONSHIRE GARDENS NOTTINGHAM ENGLAND NG6 0RF |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD
HOVE
BN3 7GS
ENGLAND |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA ANN BRUNNER |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BOEKHOFF / 06/04/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CHELSEA ANN BRUNNER |
| 2022-07-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2022-07-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents CESSATION OF CHELSEA ANN BRUNNER AS A PSC |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BOEKHOFF / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHELSEA ANN BRUNNER / 22/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STOCKS |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHELSEA BRUNNER |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-11 => 2021-10-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAGAN STOCKS |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSEA ANN BRUNNER / 12/12/2019 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED LINDA STOCKS |
| 2019-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS PAGAN STOCKS |
| 2019-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA ANN BRUNNER |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BRUNNER / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BRUNNER / 12/08/2019 |
| 2019-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHELSEA ANN STOCKS / 13/07/2019 |
| 2019-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BOEKHOFF / 13/07/2019 |
| 2019-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHIEL ALEXANDER BOEKHOFF / 08/05/2019 |
| 2019-05-07 |
delete address 8 BRECONSHIRE GARDENS NOTTINGHAM UNITED KINGDOM NG6 0RF |
| 2019-05-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
8 BRECONSHIRE GARDENS
NOTTINGHAM
NG6 0RF
UNITED KINGDOM |
| 2019-04-05 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS CHELSEA ANN STOCKS |
| 2019-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |