| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents 30/07/23 TOTAL EXEMPTION FULL |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-14 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 22/03/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 22/03/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 22/03/2022 |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 28/07/2016 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 07/03/2022 |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 07/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-30 |
| 2021-10-08 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 01/03/2021 |
| 2021-03-30 |
update statutory_documents CESSATION OF SOPHIE ELIZABETH CLAIRE SMITH AS A PSC |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE SMITH |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH CLAIRE SMITH / 28/07/2016 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 28/07/2016 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX UNITED KINGDOM TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ
UNITED KINGDOM |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH CLAIRE SMITH / 01/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 01/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH CLAIRE SMITH / 01/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 01/03/2020 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH CLAIRE SMITH / 28/08/2018 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 28/08/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH CLAIRE SMITH / 20/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GORDON SMITH / 20/07/2018 |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103006540002 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103006540001 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-28 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |