| Date | Description |
|---|
| 2024-04-07 |
delete address 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GH |
| 2024-04-07 |
insert address 61 LANSDOWNE PLACE HOVE EAST SUSSEX ENGLAND BN3 1FL |
| 2024-04-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BRADLEY |
| 2021-01-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BRADLEY / 15/10/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-05-14 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-05-14 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 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 |
| 2020-01-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO 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 |
| 2019-01-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WHITMORE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 4GH |
| 2014-06-07 |
insert address 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED HILARY MARTIN |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HARE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-15 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE FRASCONA |
| 2013-01-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BRADLEY |
| 2012-01-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PASSERA |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KERR / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DOYLE / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HAZEL COOPER / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIA HARE / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEARD / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PASSERA / 10/05/2010 |
| 2010-02-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
FLAT 4, 21-22 MONTPELIER PLACE
BRIGHTON
EAST SUSSEX
BN1 3BF |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED MR STUART CHARLES VINCENT |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BRASS |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BRASS |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRASS |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED STEFAN TIETJEN |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WHITMORE / 01/06/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN KERR |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER CARMICHAEL |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN BAKER |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA TRBOJEVIC |
| 2009-03-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN PASSERA |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
FLAT 9, 21-22 MONTPELIER PLACE, BRIGHTON, EAST SUSSEX BN1 3BF |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
FLAT 7 SERENA MANSIONS, 21-22 MONTPELIER PLACE, BRIGHTON, EAST SUSSEX BN1 3BF |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 11/05/98; CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM:
LIVERPOOL CHAMBERS, LIVERPOOL GARDENS, WORTHING, SUSSEX |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |