| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-25 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-08-15 |
delete address 277 London Rd, Burgess Hill RH15 9QZ |
| 2022-08-15 |
delete source_ip 34.117.168.233 |
| 2022-08-15 |
insert address Suite L, KBF House
55 Victoria Road
Burgess Hill
RH15 9LH |
| 2022-08-15 |
insert address World Trade Centre Gibraltar
6 Bayside Road
Gibraltar
GX11 1AA |
| 2022-08-15 |
insert source_ip 199.15.163.148 |
| 2022-08-15 |
update primary_contact 277 London Rd, Burgess Hill RH15 9QZ => Suite L, KBF House
55 Victoria Road
Burgess Hill
RH15 9LH |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-31 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address SUITE K, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2021-02-08 |
insert address SUITE L, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL ENGLAND RH15 9LH |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
SUITE K, KBF HOUSE 55 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH
ENGLAND |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-07 |
delete address 277 LONDON ROAD BURGESS HILL ENGLAND RH15 9QZ |
| 2020-05-07 |
insert address SUITE K, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
delete address FLAT 2, 208, ST JAMES ROAD CROYDON SURREY CR0 2BW |
| 2020-04-07 |
insert address 277 LONDON ROAD BURGESS HILL ENGLAND RH15 9QZ |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
277 LONDON ROAD
BURGESS HILL
RH15 9QZ
ENGLAND |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
SUITE K, KBF HOUSE 55 VICTORIA ROAD
BURGESS HILL
RH15 9LH
ENGLAND |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
SUITE K, KBF HOUSE 55 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH
ENGLAND |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
FLAT 2, 208, ST JAMES ROAD
CROYDON
SURREY
CR0 2BW |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBIN WHITBY / 31/03/2020 |
| 2020-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBIN WHITBY / 17/01/2019 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT ROBIN WHITBY / 31/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update num_mort_outstanding 1 => 0 |
| 2017-12-10 |
update num_mort_satisfied 0 => 1 |
| 2017-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2016-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2013-02-05 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2014-03-05 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-03-22 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ROBIN WHITBY |
| 2011-02-11 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBIN WHITBY / 05/02/2010 |
| 2010-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 05/02/2010 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |