| Date | Description |
|---|
| 2025-08-18 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2025-03-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-08-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-08-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-03-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address 31 PILGRIMS WAY WEST OTFORD SEVENOAKS ENGLAND TN14 5JQ |
| 2023-10-07 |
insert address MAXWELL DAVIES LIMITED VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ |
| 2023-10-07 |
update company_status Active => In Administration |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2023 FROM
31 PILGRIMS WAY WEST
OTFORD
SEVENOAKS
TN14 5JQ
ENGLAND |
| 2023-09-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009246 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY PHILLIPS |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address PHARMACY CHAMBERS HIGH STREET WADHURST EAST SUSSEX UNITED KINGDOM TN5 6AP |
| 2022-06-07 |
insert address 31 PILGRIMS WAY WEST OTFORD SEVENOAKS ENGLAND TN14 5JQ |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSIE LOUISE CRYSTAL ROSE TURNER / 18/05/2022 |
| 2022-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY GEOFFREY PHILLIPS / 18/05/2022 |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
PHARMACY CHAMBERS HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AP
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON ENGLAND BN1 9SB |
| 2021-08-07 |
insert address PHARMACY CHAMBERS HIGH STREET WADHURST EAST SUSSEX UNITED KINGDOM TN5 6AP |
| 2021-08-07 |
update account_ref_month 1 => 3 |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE
FALMER
BRIGHTON
BN1 9SB
ENGLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSIE LOUISE CRYSTAL ROSE TURNER / 30/06/2021 |
| 2021-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY GEOFFREY PHILLIPS / 30/06/2021 |
| 2021-02-07 |
delete address THE COACH HOUSE 13 EATON GROVE HOVE ENGLAND BN3 3PH |
| 2021-02-07 |
insert address SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON ENGLAND BN1 9SB |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
THE COACH HOUSE 13 EATON GROVE
HOVE
BN3 3PH
ENGLAND |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSIE LOUISE CRYSTAL ROSE TURNER / 18/09/2020 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSIE LOUISE CRYSTAL ROSE TURNER / 26/01/2021 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSIE LOUISE CRYSTAL ROSE TURNER / 26/01/2021 |
| 2020-10-30 |
delete address 14A EATON GROVE HOVE ENGLAND BN3 3PH |
| 2020-10-30 |
insert address THE COACH HOUSE 13 EATON GROVE HOVE ENGLAND BN3 3PH |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
14A EATON GROVE
HOVE
BN3 3PH
ENGLAND |
| 2020-08-05 |
update statutory_documents SECRETARY APPOINTED MR GUY GEOFFREY PHILLIPS |
| 2020-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |