| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NYKOLA CZOLAK |
| 2025-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2025 FROM
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
BN3 2JQ
ENGLAND |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES SPALDING |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE |
| 2024-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NYKOLA MICHAEL CZOLAK |
| 2024-05-05 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS HEEREY |
| 2024-05-05 |
update statutory_documents DIRECTOR APPOINTED SARA DE MARCO |
| 2024-05-05 |
update statutory_documents DIRECTOR APPOINTED STACEY LOWELL |
| 2024-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COCUM |
| 2024-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HILLS |
| 2024-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM SEABOURNE |
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
33 PARK DRIVE CLOSE
NEWHAVEN
BN9 0RR
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 338 LONDON ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO2 9JY |
| 2023-04-07 |
insert address 33 PARK DRIVE CLOSE NEWHAVEN ENGLAND BN9 0RR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
338 LONDON ROAD PORTSMOUTH
HAMPSHIRE
PO2 9JY
ENGLAND |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-03-07 |
delete address GRAVES JENKINS COACH HOUSE 26 MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1UB |
| 2022-03-07 |
insert address 338 LONDON ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO2 9JY |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
GRAVES JENKINS COACH HOUSE
26 MARLBOROUGH PLACE
BRIGHTON
BN1 1UB
ENGLAND |
| 2022-02-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SEABOURNE / 16/02/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY HILLS / 16/02/2022 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAVES JENKINS LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE KERMODE |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HILLS |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE KERMODE |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CHARLES COCUM |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DENNIS HILLS |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY HILLS |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROOKS |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA MCLAUGHLIN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARLAM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-06-07 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SARA BROWN
4 COWNWY COURT
PARK CRESCENT ROTTINGDEAN
BRIGHTON
BN2 7JB
ENGLAND |
| 2016-05-23 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-02-08 |
delete address 4 COWNWY COURT PARK CRESCENT, ROTTINGDEAN BRIGHTON EAST SUSSEX BN2 7JB |
| 2016-02-08 |
insert address GRAVES JENKINS COACH HOUSE 26 MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1UB |
| 2016-02-08 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
4 COWNWY COURT
PARK CRESCENT, ROTTINGDEAN
BRIGHTON
EAST SUSSEX
BN2 7JB |
| 2016-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAVES JENKINS |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BROWN |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BROWN |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED NA SARA GILLIAN BROWN |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIM GROVES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-09 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED MR JIM GROVES |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BROWN |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MRS SARA GILLIAN BROWN |
| 2014-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BROWN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-23 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED TIM FARLAM |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-04-12 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SEABOURNE / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BREWER / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BROOKS / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RUTH SHEPPARD / 01/10/2009 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WINIFRED UNA MCLAUGHLIN / 01/10/2009 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BREWER |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHEPPARD |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE BREWER |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROOKS / 01/06/2007 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SEABOURNE / 17/03/2008 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
15 COWNWY COURT,
PARK CRESCENT,
ROTTINGDEAN,
SUSSEX BN2 7JB |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1958-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |