| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN KERSTEN |
| 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 |
| 2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-11 |
update statutory_documents ADOPT ARTICLES 29/11/2022 |
| 2023-01-11 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 150 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH DANIELLE KERSTEN |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 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 |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-05 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRITS KERSTEN / 01/04/2015 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUI KERSTEN / 01/04/2015 |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address RED SKY HOUSE FAIRCLOUGH HALL FARM HALLS GREEN WESTON ENGLAND SG4 7DP |
| 2015-06-07 |
insert address RED SKY HOUSE FAIRCLOUGH HALL FARM HALLS GREEN WESTON SG4 7DP |
| 2015-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 4 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-11 => 2015-12-31 |
| 2015-05-05 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRITS KERSTEN / 06/04/2015 |
| 2015-04-30 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |