| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 25C WILBURY ROAD HOVE ENGLAND BN3 3PB |
| 2021-02-07 |
insert address 25A WILBURY ROAD HOVE EAST SUSSEX ENGLAND BN3 3PB |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RHYS GRIFFITHS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DESYLLAS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH DESYLLAS |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
25A 25A WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB
ENGLAND |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
25C WILBURY ROAD
HOVE
BN3 3PB
ENGLAND |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MS HELEN JAMIESON |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-12-07 |
delete address 25A WILBURY ROAD HOVE ENGLAND BN3 3PB |
| 2019-12-07 |
insert address 25C WILBURY ROAD HOVE ENGLAND BN3 3PB |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE JAMIESON |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
25A WILBURY ROAD
HOVE
BN3 3PB
ENGLAND |
| 2019-11-12 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH CLARE DESYLLAS |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARTHOLOMEW |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL BARTHOLOMEW / 31/10/2019 |
| 2019-10-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER SAMUEL BARTHOLOMEW / 01/10/2019 |
| 2019-02-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH CLARE DESYLLAS |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STOCKWELL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-19 |
delete address 25D WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
| 2016-12-19 |
insert address 25A WILBURY ROAD HOVE ENGLAND BN3 3PB |
| 2016-12-19 |
update registered_address |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOTT STOCKWELL |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
25D WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MCGOLDRICK |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH CURTIS |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE HOURDILLE |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MR PETER SAMUEL BARTHOLOMEW |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH CURTIS |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH CURTIS |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-11 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-24 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address 25C WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
| 2015-05-07 |
insert address 25D WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
| 2015-05-07 |
update reg_address_care_of STEPHANE HOURDILLE => null |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
C/O STEPHANE HOURDILLE
25C WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB |
| 2015-04-14 |
update statutory_documents 05/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MS GWYNETH LOUISE CURTIS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANE HOURDILLE |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 25C WILBURY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 3PB |
| 2014-05-07 |
insert address 25C WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROB KUSEL |
| 2014-04-02 |
update statutory_documents 05/03/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SPELLER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents 05/03/13 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents 05/03/12 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents 05/03/11 NO MEMBER LIST |
| 2011-02-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 05/03/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
4 DENMARK MEWS
HOVE
EAST SUSSEX
BN3 3TX |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH CURTIS / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HOURDILLE / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRIS SPELLER / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL BARTHOLOMEW / 25/03/2010 |
| 2009-12-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHANE HOURDILLE |
| 2009-06-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BARTHOLOMEW |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/09 |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/08 |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX BN3 3RQ |
| 2006-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/06 |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
25D WILBURY ROAD, HOVE, EAST SUSSEX BN3 3PB |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/05 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/04 |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/03 |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/01 |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/00 |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/99 |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/98 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/97 |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/96 |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/95 |
| 1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
60 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BD |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/94 |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
FLAT D, 25 WILBURY ROAD, HOVE, EAST SUSSEX BN3 3PB |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/93 |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/92 |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/91 |
| 1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/90 |
| 1990-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
25C WILBURY RD, HOVE, SUSSEX BN3 3PB |
| 1989-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1987-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1966-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |