| Date | Description |
|---|
| 2024-03-30 |
delete source_ip 34.160.17.71 |
| 2024-03-30 |
insert source_ip 34.149.120.3 |
| 2023-09-19 |
delete source_ip 35.197.227.153 |
| 2023-09-19 |
insert source_ip 34.160.17.71 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
delete general_emails in..@tucanafp.com |
| 2022-11-14 |
insert general_emails he..@plan100.co.uk |
| 2022-11-14 |
delete email in..@tucanafp.com |
| 2022-11-14 |
delete source_ip 34.91.95.185 |
| 2022-11-14 |
insert email he..@plan100.co.uk |
| 2022-11-14 |
insert source_ip 35.197.227.153 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
CHERRY TREES BACK LANE
CROSS IN HAND
HEATHFIELD
EAST SUSSEX
TN21 0QH |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE BARON / 02/09/2014 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE BARON / 04/09/2014 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE FORBES BARON / 02/09/2014 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE FORBES BARON / 04/09/2014 |
| 2015-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE BARON / 04/09/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CHERRY TREES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 0QH |
| 2014-07-07 |
insert address CHERRY TREES BACK LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 5 => 4 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-07-02 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |