| Date | Description |
|---|
| 2024-04-07 |
delete address 10 JUNIPER CLOSE WORTHING WEST SUSSEX ENGLAND BN13 3PR |
| 2024-04-07 |
insert address 77 THE DRIVE HOVE E SUSSEX ENGLAND BN3 3PG |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LAWRIE |
| 2023-03-10 |
update statutory_documents CESSATION OF PAMELA JAYNE MCINTYRE AS A PSC |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LAWRIE |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MCINTYRE |
| 2022-10-30 |
update statutory_documents CESSATION OF ALLAN ANDERSON LITTLE AS A PSC |
| 2022-10-30 |
update statutory_documents CESSATION OF ENRICO DE NAPOLI AS A PSC |
| 2022-10-30 |
update statutory_documents CESSATION OF JULIAN PAUL WADE AS A PSC |
| 2022-10-30 |
update statutory_documents CESSATION OF MARIA GRACIELA DE NAPOLI AS A PSC |
| 2022-10-30 |
update statutory_documents CESSATION OF NATALIE ANN LITTLE AS A PSC |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSAY TOWLE |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WADE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents CESSATION OF JANET EMERY-JONES AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF WILLIAM JONES AS A PSC |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED DR. MANSOOR FOROUGHI |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EMERY-JONES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LITTLE / 16/11/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET EMERY-JONES / 16/11/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LITTLE / 16/11/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LITTLE / 16/11/2016 |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-12-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2016-01-05 => 2016-12-06 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO DE NAPOLI |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA GRACIELA DE NAPOLI |
| 2015-11-26 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-08 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2015-11-08 |
insert address 10 JUNIPER CLOSE WORTHING WEST SUSSEX ENGLAND BN13 3PR |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SMITH / 30/10/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-04-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-03-25 |
update statutory_documents 08/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2DL |
| 2014-04-07 |
insert address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-04-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-03-13 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LITTLE / 05/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
delete address 169,PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 2013-06-24 |
insert address 168 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2DL |
| 2013-06-24 |
update registered_address |
| 2013-03-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
169,PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AG |
| 2012-01-16 |
update statutory_documents 08/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MCINTYRE |
| 2011-01-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-01-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WADE / 08/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LITTLE / 08/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET EMERY-JONES / 08/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SMITH / 08/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE MCINTYRE / 08/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 08/12/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 08/12/93; CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
170 NORTH STREET
BRIGHTON
SUSSEX
BN1 1EA |
| 1992-04-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |