| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update account_ref_month 10 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-07 |
delete address RIX AND KAY THE COURTYARD RIVER WAY UCKFIELD ENGLAND TN22 1SL |
| 2022-01-07 |
insert address 73 ADDISON ROAD WEST BOLDON EAST BOLDON TYNE & WEAR ENGLAND NE36 0QZ |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
RIX AND KAY THE COURTYARD
RIVER WAY
UCKFIELD
TN22 1SL
ENGLAND |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ASHLEY CONWAY |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HANKIN CONWAY |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HANKIN CONWAY |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ASHLEY CONWAY |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HANKIN CONWAY |
| 2021-12-20 |
update statutory_documents CESSATION OF ALICE EMILY ROSE BEST AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BEST |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-11-25 |
update statutory_documents SUB-DIVISION
24/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |