| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 31/10/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 31/10/2022 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 3 DRAKE GROVE, BURNDELL ROAD YAPTON ARUNDEL WEST SUSSEX ENGLAND BN18 0HX |
| 2019-09-07 |
insert address 254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6BF |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
3 DRAKE GROVE, BURNDELL ROAD
YAPTON
ARUNDEL
WEST SUSSEX
BN18 0HX
ENGLAND |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 17/05/2019 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 17/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address NORTH HOUSE WESTERGATE STREET WESTERGATE CHICHESTER WEST SUSSEX PO20 3QU |
| 2016-08-07 |
insert address 3 DRAKE GROVE, BURNDELL ROAD YAPTON ARUNDEL WEST SUSSEX ENGLAND BN18 0HX |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
NORTH HOUSE WESTERGATE STREET WESTERGATE
CHICHESTER
WEST SUSSEX
PO20 3QU |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 18/07/2016 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-03 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 7 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-12-09 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-12-09 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS BRIAHNA PAULINE CARTER |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL CARTER |
| 2014-09-07 |
delete address NORTH HOUSE WESTERGATE STREET WESTERGATE CHICHESTER WEST SUSSEX ENGLAND PO20 3QU |
| 2014-09-07 |
insert address NORTH HOUSE WESTERGATE STREET WESTERGATE CHICHESTER WEST SUSSEX PO20 3QU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-04 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-01 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-31 |
update statutory_documents 06/09/12 STATEMENT OF CAPITAL GBP 2000 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-16 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-05 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CARL STEVEN CARTER |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 2010-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |