Date | Description |
2025-01-28 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update person_title Claire Cross: Executive Assistant => Workplace Wellbeing Lead |
2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN VILLIS / 10/07/2022 |
2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE VILLIS / 10/07/2022 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN VILLIS / 02/06/2020 |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JANE VILLIS / 31/05/2019 |
2019-06-12 |
update statutory_documents CESSATION OF JEFFERY JOHN VILLIS AS A PSC |
2019-04-07 |
delete address SUITE A KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL ENGLAND RH15 9LH |
2019-04-07 |
insert address BARTTELOT COURT BARTTELOT ROAD, HORSHAM, WEST SUSSEX UNITED KINGDOM RH12 1DQ |
2019-04-07 |
update registered_address |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
SUITE A KINGS HOUSE 68 VICTORIA ROAD
BURGESS HILL
RH15 9LH
ENGLAND |
2018-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-02 => 2019-03-31 |
2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-07 |
delete address 7 MEADOW FARM LANE HORSHAM UNITED KINGDOM RH12 5QQ |
2017-07-07 |
insert address SUITE A KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL ENGLAND RH15 9LH |
2017-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-07-07 |
update registered_address |
2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
7 MEADOW FARM LANE
HORSHAM
RH12 5QQ
UNITED KINGDOM |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-07-14 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 1 |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY VILLIS |
2016-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |