| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents CESSATION OF MICHEL HENRI PILATE AS A PSC |
| 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 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 84A VICTORIA ROAD HORLEY SURREY ENGLAND RH6 7AB |
| 2018-11-07 |
insert address EAST WING, SOUTH HILL PADDOCKHURST ROAD TURNERS HILL CRAWLEY ENGLAND RH10 4SF |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
84A VICTORIA ROAD
HORLEY
SURREY
RH6 7AB
ENGLAND |
| 2018-08-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES PILATE / 01/09/2016 |
| 2018-07-16 |
update statutory_documents CESSATION OF JANICE PILATE AS A PSC |
| 2018-03-07 |
delete address HAMPTON HOUSE, HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 2018-03-07 |
insert address 84A VICTORIA ROAD HORLEY SURREY ENGLAND RH6 7AB |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
HAMPTON HOUSE, HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 26/01/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JACQUES PILATE / 26/01/2018 |
| 2018-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 26/01/2018 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL HENRI PILATE |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JACQUES PILATE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-10-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-10-07 |
update statutory_documents 12/07/14 STATEMENT OF CAPITAL GBP 200.00 |
| 2015-09-24 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-15 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 14/11/2013 |
| 2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 14/11/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-15 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-16 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE PILATE |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE PILATE / 10/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE PILATE / 10/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 10/07/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED OLIVIER JACQUES PILATE |
| 2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL PILATE |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIV |
| 2008-08-05 |
update statutory_documents DIVIDED 30/06/2008 |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |