Date | Description |
2025-03-19 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
2025-03-19 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2025-03-19 |
update statutory_documents PREVSHO FROM 30/06/2025 TO 28/02/2025 |
2025-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2025 FROM
55 WESTERN ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1DT
UNITED KINGDOM |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-12-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-11-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-10-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update account_ref_month 12 => 6 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2025-03-31 |
2023-09-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN PATRICIA KEPPLER / 22/09/2022 |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SIOBHAN PATRICIA KEPPLER / 22/09/2022 |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-03-29 => 2022-09-30 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
2022-06-07 |
insert address 55 WESTERN ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1DT |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-07 |
update registered_address |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
77 BOHEMIA ROAD ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
2022-01-07 |
update account_ref_month 3 => 12 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-29 |
2021-12-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN PATRICIA KEPPLER / 13/04/2021 |
2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN PATRICIA KEPPLER / 13/04/2021 |
2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SIOBHAN PATRICIA KEPPLER / 13/04/2021 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-09-19 |
update statutory_documents CESSATION OF MAX GORDON HUTTON AS A PSC |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HUTTON |
2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |