| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2024-04-07 |
insert address OFFICE 6 7 - 11 HIGH STREET REIGATE SURREY UNITED KINGDOM RH2 9AA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BYRNE |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS URSULA LOUISA FERREIRA / 12/09/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN COLE / 12/09/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARVIN BYRNE / 12/09/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELLERS / 12/09/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART HOBBS / 12/09/2023 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
UNITED KINGDOM |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY THOMAS DAVIES / 12/09/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SELLERS / 12/09/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS URSULA LOUISA FERREIRA |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR HARRY THOMAS DAVIES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-06-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1DQ |
| 2021-06-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN COLE / 18/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARVIN BYRNE / 18/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELLERS / 18/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART HOBBS / 18/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SELLERS / 18/05/2021 |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
ENGLAND |
| 2020-09-09 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/05/2021 |
| 2020-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |