Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 6AF |
2022-08-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
2022-08-07 |
update registered_address |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
2022-08-02 |
update statutory_documents CESSATION OF LUCY CAROL GODDEN-PAYNE AS A PSC |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GODDEN-PAYNE |
2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GODDEN-PAYNE / 22/09/2021 |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROL GODDEN-PAYNE / 22/09/2021 |
2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG GODDEN-PAYNE / 22/09/2021 |
2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY CAROL GODDEN-PAYNE / 22/09/2021 |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FLORENCE PAYNE |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GODDEN-PAYNE / 07/09/2021 |
2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG GODDEN-PAYNE / 07/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-18 => 2022-04-30 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CAROL GODDEN-PAYNE |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CAROL GODDEN-PAYNE |
2019-09-07 |
delete address 14 MILL POND AVENUE NEW MILLS HIGH PEAK DERBYSHIRE ENGLAND SK22 4HL |
2019-09-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 6AF |
2019-09-07 |
update registered_address |
2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
14 MILL POND AVENUE
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4HL
ENGLAND |
2019-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |