| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM CLARKE |
| 2023-07-19 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 0.01333 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 0.01 |
| 2022-10-18 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 0.01 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-07 |
update company_status Voluntary Arrangement => Active |
| 2022-07-07 |
update statutory_documents 22/01/22 STATEMENT OF CAPITAL GBP 0.00765 |
| 2022-06-24 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/05/2022 |
| 2022-06-24 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-07 |
update company_status Active => Voluntary Arrangement |
| 2020-05-22 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS KYTHREOTIS |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADEN |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
| 2020-01-30 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KYTHREOTIS |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS KYTHREOTIS / 01/05/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BRADEN / 01/05/2019 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATHENA ENTERPRISES (UK) LIMITED / 29/04/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-08 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address THE WOODLAND CENTRE WHITESMITH LEWES EAST SUSSEX ENGLAND BN8 6JB |
| 2015-07-07 |
insert address THE WOODLAND CENTRE WHITESMITH LEWES EAST SUSSEX BN8 6JB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-08 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS KYTHREOTIS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD STENHOUSE |
| 2015-03-07 |
delete address PECULIARS FARM COLEMANS HATCH HARTFIELD EAST SUSSEX TN7 4ES |
| 2015-03-07 |
insert address THE WOODLAND CENTRE WHITESMITH LEWES EAST SUSSEX ENGLAND BN8 6JB |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
PECULIARS FARM
COLEMANS HATCH
HARTFIELD
EAST SUSSEX
TN7 4ES |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STENHOUSE |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-24 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ATHENA ENTERPRISES (UK) LIMITED |
| 2013-05-17 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents SHARE SUBDIVIDED 23/11/2012 |
| 2012-12-11 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 16.33 |
| 2012-12-11 |
update statutory_documents SUB-DIVISION
23/11/12 |
| 2012-05-03 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BRADEN / 22/04/2010 |
| 2009-12-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |