Date | Description |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA SMITH |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA HELEN SMITH |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FRANCIS SMITH |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE IAN SMITH |
2023-09-07 |
delete address 154 WORSTED GREEN MERSTHAM REDHILL SURREY UNITED KINGDOM RH1 3PP |
2023-09-07 |
insert address 85 CARPENTERS BILLINGSHURST WEST SUSSEX ENGLAND RH14 9RA |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update registered_address |
2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM, 154 WORSTED GREEN, MERSTHAM, REDHILL, SURREY, RH1 3PP, UNITED KINGDOM |
2023-08-24 |
update statutory_documents SECRETARY APPOINTED MR TERENCE IAN SMITH |
2023-08-24 |
update statutory_documents CESSATION OF ANITA SMITH AS A PSC |
2023-08-24 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 100 |
2023-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-20 => 2022-08-31 |
2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2019-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |