| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LILES |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-23 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MS ANTHEA JANE BAMFORD |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ADAM JONATHAN KENWORTHY |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN BAGGS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SIMM |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BAGGS |
| 2022-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-28 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-09-25 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-12-16 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-11-09 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-02-12 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-01-10 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-01-22 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-05 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-02-23 |
update statutory_documents 23/06/14 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 |
| 2014-05-01 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-24 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-16 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS |
| 2010-12-07 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS |
| 2010-05-10 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED ALEX JAMES SIMM |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ALPINE-CRABTREE |
| 2010-01-21 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED DARREN BAGGS |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED SHAUN ALPINE-CRABTREE |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED DARREN BAGGS |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID PURSEY |
| 2009-04-16 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE ROCH |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED RUPERT MICHAEL GRAHAM-EVANS |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED DAVID HOWARD CLIFFORD PURSEY |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA HAYWOOD |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
PARIS HOUSE
WILBURY VILLAS
HOVE
EAST SUSSEX BN3 6GZ |
| 1995-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-30 |
update statutory_documents ALTER MEM AND ARTS 21/12/94 |
| 1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1995-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
60 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1GE |
| 1991-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/88 |
| 1987-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/87 FROM:
18 SUSSEX SQ
BRIGHTON
SUSSEX |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/87 |
| 1987-03-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/06 |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |