| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2025 FROM
CORTLANDT GEORGE STREET
HAILSHAM
EAST SUSSEX
BN27 1AE
ENGLAND |
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 03/03/2025 |
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 03/03/2025 |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
| 2024-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address FIRST FLOOR, 13B HIGH STREET HAILSHAM ENGLAND BN27 1AL |
| 2023-06-07 |
insert address CORTLANDT GEORGE STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1AE |
| 2023-06-07 |
update registered_address |
| 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 |
| 2023-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2023 FROM
FIRST FLOOR, 13B HIGH STREET
HAILSHAM
BN27 1AL
ENGLAND |
| 2023-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 02/04/2023 |
| 2023-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 02/04/2023 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-20 |
delete address 33 Cavendish Sq. Marylebone, London, W1G0DT |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert address 19 Harley Street, Marylebone, London W1G 9QJ |
| 2022-08-20 |
insert source_ip 199.15.163.148 |
| 2022-08-20 |
update primary_contact 33 Cavendish Sq. Marylebone, London, W1G0DT => 19 Harley Street, Marylebone, London W1G 9QJ |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 03/01/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 03/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 07/01/2021 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GAYLIN ANNE KATHLEEN TUDHOPE / 07/01/2021 |
| 2020-08-07 |
delete address 4A ST. MARYS WALK HAILSHAM ENGLAND BN27 1AF |
| 2020-08-07 |
insert address FIRST FLOOR, 13B HIGH STREET HAILSHAM ENGLAND BN27 1AL |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
4A ST. MARYS WALK
HAILSHAM
BN27 1AF
ENGLAND |
| 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 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-07 |
delete address 32 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ER |
| 2020-04-07 |
insert address 4A ST. MARYS WALK HAILSHAM ENGLAND BN27 1AF |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
32 HIGH STREET
RICKMANSWORTH
WD3 1ER
ENGLAND |
| 2020-02-07 |
delete address 35-37 LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2020-02-07 |
insert address 32 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ER |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
35-37 LOWLANDS ROAD
HARROW
HA1 3AW
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 35-37 LOWLANDS ROAD LOWLANDS ROAD HARROW-ON-THE-HILL MIDDLESEX UNITED KINGDOM HA1 3AW |
| 2017-04-26 |
insert address 35-37 LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2017-04-26 |
update registered_address |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
35-37 LOWLANDS ROAD LOWLANDS ROAD
HARROW-ON-THE-HILL
MIDDLESEX
HA1 3AW
UNITED KINGDOM |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2016-06-07 |
insert address 35-37 LOWLANDS ROAD LOWLANDS ROAD HARROW-ON-THE-HILL MIDDLESEX UNITED KINGDOM HA1 3AW |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
THIRD FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-21 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW |
| 2014-02-07 |
insert address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-22 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-13 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYLIN ANNE KATHLEEN TUDHOPE / 13/01/2013 |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-01-18 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |