| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-28 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-03-23 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE EVELYN COOK / 03/05/2022 |
| 2022-05-07 |
delete address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2022-05-07 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
CAWLEY PRIORY SOUTH PALLANT
CHICHESTER
WEST SUSSEX
PO19 1SY
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTION CAPITAL HOLDINGS LIMITED |
| 2022-04-29 |
update statutory_documents CESSATION OF DEBBIE EVELYN COOK AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF DUNCAN GREGORY AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF NIGEL DAVID COOK AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-07 |
delete address 272 LONDON ROAD WALLINGTON SURREY UNITED KINGDOM SM6 7DJ |
| 2021-10-07 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2021-10-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERROL MARTIN PROFESSIONAL SERVICES LIMITED |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
UNITED KINGDOM |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2022-01-29 => 2021-12-31 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EVELYN COOK / 29/04/2020 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE EVELYN COOK |
| 2020-05-05 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GREGORY |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID COOK |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH EVELYN COOK |
| 2020-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ERROL MARTIN PROFESSIONAL SERVICES LIMITED |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GREGORY |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID COOK |
| 2020-05-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 |
| 2020-05-05 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |