| Date | Description |
| 2025-07-30 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 24/03/2022 |
| 2025-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 24/03/2022 |
| 2025-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 24/03/2022 |
| 2025-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 24/03/2022 |
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, NO UPDATES |
| 2025-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 01/03/2023 |
| 2025-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 01/03/2023 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ALTER ARTICLES 01/03/2023 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
delete address FLAT 47 FALCONERS COURT 2 LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5PY |
| 2022-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
FLAT 47 FALCONERS COURT 2 LITTLE HIGH STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5PY
ENGLAND |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 22/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 22/03/2022 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 26/04/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update account_ref_day 30 => 31 |
| 2019-06-17 |
update account_ref_month 4 => 3 |
| 2019-06-17 |
update accounts_next_due_date 2021-01-15 => 2020-12-31 |
| 2019-05-14 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |