Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCARLETT |
2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCARLETT |
2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 06/06/2023 |
2023-04-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-18 |
update statutory_documents 25/03/23 STATEMENT OF CAPITAL GBP 50 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 25/03/2023 |
2023-03-27 |
update statutory_documents CESSATION OF HELEN MARY MCCABE AS A PSC |
2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCCABE |
2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 01/02/2023 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY DEREK VINALL / 01/02/2023 |
2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-11-25 => 2023-12-31 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2022-03-07 |
delete address 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS ENGLAND TN1 2EP |
2022-03-07 |
insert address UNIT B2 BIRDINEYE FARM, BIRDINEYE HILL FRAMFIELD UCKFIELD EAST SUSSEX ENGLAND TN22 5HA |
2022-03-07 |
update registered_address |
2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
10 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
TN1 2EP
ENGLAND |
2021-05-07 |
update account_ref_day 28 => 31 |
2021-05-07 |
update account_ref_month 2 => 3 |
2021-04-09 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
2021-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |