| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER FISHER / 04/02/2025 |
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE OLIVER FISHER / 04/02/2025 |
| 2024-05-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE GOODALL / 15/03/2024 |
| 2024-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE GOODALL / 15/03/2024 |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 34 THIRD AVENUE HOVE ENGLAND BN3 2PD |
| 2023-04-07 |
insert address THE SMITHY BOLNEY ROAD COWFOLD HORSHAM ENGLAND RH13 8AA |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
34 THIRD AVENUE
HOVE
BN3 2PD
ENGLAND |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE OLIVER FISHER / 26/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE GOODALL / 26/10/2022 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-10 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE CURRY / 06/06/2022 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 11 => 3 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE LOUISE CURRY |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-03-21 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT 7 VICTORIA GROVE HOVE ENGLAND BN3 2LJ |
| 2022-01-07 |
insert address 34 THIRD AVENUE HOVE ENGLAND BN3 2PD |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
UNIT 7 VICTORIA GROVE
HOVE
BN3 2LJ
ENGLAND |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130082550001 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER FISHER / 24/02/2021 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE GOODALL / 24/02/2021 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE FISHER / 24/02/2021 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GOODALL / 24/02/2021 |
| 2021-02-07 |
delete address 1 ROCKY DRIVE HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 4WQ |
| 2021-02-07 |
insert address UNIT 7 VICTORIA GROVE HOVE ENGLAND BN3 2LJ |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
1 ROCKY DRIVE
HAYWARDS HEATH
WEST SUSSEX
RH16 4WQ
ENGLAND |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FISHER / 25/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOODALL / 25/01/2021 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE FISHER / 25/01/2021 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GOODALL / 25/01/2021 |
| 2020-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |