| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2025 FROM
DENE FARM WADHURST ROAD
MARKS CROSS
EAST SUSSEX
TN6 3PD
ENGLAND |
| 2025-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address NOOKFIELDS KNOWLE LANE HALLAND EAST SUSSEX ENGLAND BN8 6PR |
| 2024-04-07 |
insert address DENE FARM WADHURST ROAD MARKS CROSS EAST SUSSEX ENGLAND TN6 3PD |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTYN PHILIP CALDWELL |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
NOOKFIELDS KNOWLE LANE
HALLAND
EAST SUSSEX
BN8 6PR
ENGLAND |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRADLEY CALDWELL / 09/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BRADLEY CALDWELL / 09/10/2023 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-21 => 2024-04-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2021-10-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 9JT |
| 2021-10-07 |
insert address NOOKFIELDS KNOWLE LANE HALLAND EAST SUSSEX ENGLAND BN8 6PR |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
UNITED KINGDOM |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRADLEY CALDWELL / 17/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BRADLEY CALDWELL / 17/09/2021 |
| 2021-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |