| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-03-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-06-07 |
delete address C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER, HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9LA |
| 2022-06-07 |
insert address THE TIPSY FOX WORTHING ROAD SOUTHWATER HORSHAM ENGLAND RH13 9HG |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE
FAIRBANK ROAD
SOUTHWATER, HORSHAM
WEST SUSSEX
RH13 9LA
UNITED KINGDOM |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125708170001 |
| 2021-08-07 |
delete address SHEPHERD ACCOUNTANTS LTD FIRST FLOOR, BEESON HOUSE FAIRBANK ROAD SOUTHWATER ENGLAND RH13 9LA |
| 2021-08-07 |
insert address C/O SHEPHERD ACCOUNTANTS LIMITED 20 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER, HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9LA |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
SHEPHERD ACCOUNTANTS LTD FIRST FLOOR, BEESON HOUSE
FAIRBANK ROAD
SOUTHWATER
RH13 9LA
ENGLAND |
| 2020-08-09 |
delete address 40 COLLEGE ROAD SOUTHWATER HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9EL |
| 2020-08-09 |
insert address SHEPHERD ACCOUNTANTS LTD FIRST FLOOR, BEESON HOUSE FAIRBANK ROAD SOUTHWATER ENGLAND RH13 9LA |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
THE TIPSY FOX WORTHING ROAD
SOUTHWATER
HORSHAM
RH13 9HG
ENGLAND |
| 2020-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2020 FROM
40 COLLEGE ROAD
SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9EL
UNITED KINGDOM |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE FITZGERALD |
| 2020-07-11 |
update statutory_documents CESSATION OF UMUT SAKALLI AS A PSC |
| 2020-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMUT SAKALLI |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-14 |
update statutory_documents DIRECTOR APPOINTED ZOE FITZGERALD |
| 2020-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |