| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address 34 KINGS RIDE BURGESS HILL ENGLAND RH15 0HL |
| 2021-12-07 |
insert address C/O PIE 1ST FLOOR OFFICE BARTHOLOMEWS BRIGHTON ENGLAND BN1 1HG |
| 2021-12-07 |
update registered_address |
| 2021-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2021 FROM
34 KINGS RIDE
BURGESS HILL
RH15 0HL
ENGLAND |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
delete address KBF HOUSE, SUITE B 55, VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 2019-09-07 |
insert address 34 KINGS RIDE BURGESS HILL ENGLAND RH15 0HL |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
KBF HOUSE, SUITE B 55, VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents CESSATION OF ALAN COOKE AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address KBF HOUSE, SUITE B VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2015-08-13 |
insert address KBF HOUSE, SUITE B 55, VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-08-22 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-09-19 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
KBF HOUSE, SUITE B VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH
ENGLAND |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-10 |
delete address DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 2015-07-10 |
insert address KBF HOUSE, SUITE B VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2015-07-10 |
update reg_address_care_of GORDON WOOD SCOTT & PARTNERS LIMITED => null |
| 2015-07-10 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
C/O GORDON WOOD SCOTT & PARTNERS LIMITED
DEAN HOUSE 94 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QX |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARRY COOPER |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA VERGARI |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORE GRANDI |
| 2015-06-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 3HZ |
| 2014-10-07 |
insert address DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-07 |
update reg_address_care_of null => GORDON WOOD SCOTT & PARTNERS LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE
94 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 3HZ |
| 2014-09-04 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORE GABRIEL GRANDI / 22/08/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA VALERIE VERGARI / 22/08/2014 |
| 2013-11-07 |
delete address C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 3HZ |
| 2013-11-07 |
insert address C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 3HZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-11-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-14 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-22 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |