| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-11-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 209, THE DOCK HUB WILBURY VILLAS HOVE ENGLAND BN3 6AH |
| 2023-04-07 |
insert address THE DOCK HUB WILBURY VILLAS HOVE ENGLAND BN3 6AH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
SUITE 209, THE DOCK HUB WILBURY VILLAS
HOVE
BN3 6AH
ENGLAND |
| 2022-11-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address SUITE 101 THE DOCK HUB WILBURY VILLAS HOVE ENGLAND BN3 6AH |
| 2021-04-07 |
insert address SUITE 209, THE DOCK HUB WILBURY VILLAS HOVE ENGLAND BN3 6AH |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
SUITE 101 THE DOCK HUB
WILBURY VILLAS
HOVE
BN3 6AH
ENGLAND |
| 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 2021-02-12 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-12 => 2021-02-12 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-11-12 |
| 2019-12-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-08-07 |
delete address 2ND FLOOR HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ |
| 2019-08-07 |
insert address SUITE 101 THE DOCK HUB WILBURY VILLAS HOVE ENGLAND BN3 6AH |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSEPH BALDWIN & LAWRENSON LIMITED / 04/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MADOUX WINFIELD LIMITED / 04/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLF BERRYMAN LIMITED / 08/07/2019 |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
2ND FLOOR HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
UNITED KINGDOM |
| 2019-04-12 |
update statutory_documents ADOPT ARTICLES 02/04/2019 |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-11-12 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |