| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-18 |
update statutory_documents ALTER ARTICLES 07/01/2022 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 7, MILESTONE HOUSE HURST ROAD
HORSHAM
WEST SUSSEX
RH12 2DT
ENGLAND |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address SUITE 7, MILESTONE HOUSE, 86 HURST ROAD HORSHAM WEST SUSSEX RH12 2DT |
| 2020-03-07 |
insert address SUITE 212, AFON HOUSE WORTHING ROAD HORSHAM ENGLAND RH12 1TL |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
SUITE 7, MILESTONE HOUSE, 86 HURST ROAD
HORSHAM
WEST SUSSEX
RH12 2DT |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-17 |
update statutory_documents SUB-DIVISION
30/04/19 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSDEN / 30/04/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON MICHAEL MITCHELL / 30/04/2019 |
| 2019-05-10 |
update statutory_documents CESSATION OF ANTHONY PAUL MULVIHILL AS A PSC |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULVIHILL |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
REG PSC |
| 2019-05-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043498650002 |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHELDON MICHAEL MITCHELL / 17/12/2018 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON MICHAEL MITCHELL / 28/12/2018 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL MULVIHILL |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARSDEN |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address SUITE 7, MILESTONE HOUSE, 86 HURST ROAD HORSHAM WEST SUSSEX ENGLAND RH12 2DT |
| 2016-02-08 |
insert address SUITE 7, MILESTONE HOUSE, 86 HURST ROAD HORSHAM WEST SUSSEX RH12 2DT |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-08 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BASEPOINT BUSINESS CENTRE METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
UNITED KINGDOM |
| 2016-01-27 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-07 |
delete address BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 2015-11-07 |
insert address SUITE 7, MILESTONE HOUSE, 86 HURST ROAD HORSHAM WEST SUSSEX ENGLAND RH12 2DT |
| 2015-11-07 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-12 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-20 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR SHELDON MICHAEL MITCHELL |
| 2011-01-11 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEEPERS ACCOUNTANCY LIMITED |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-21 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MULVIHILL / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSDEN / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELDON MICHAEL MITCHELL / 21/01/2010 |
| 2009-03-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL MULVIHILL |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARSDEN |
| 2008-01-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX RH11 7XX |
| 2008-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
ABBEY HOUSE 25 CLARENDON ROAD
REDHILL
SURREY RH1 1QZ |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/03 FROM:
2ND FLOOR 14 WEST STREET
HORSHAM
WEST SUSSEX RH12 1PB |
| 2003-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
SHAW HOUSE
PEGLER WAY
CRAWLEY
WEST SUSSEX RH11 7AF |
| 2002-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |