| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2023-06-07 |
insert address OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY ENGLAND KT19 8TR |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 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 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
2 HIGH STREET
EWELL
EPSOM
KT17 1SJ
ENGLAND |
| 2022-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GALITZINE |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2022-06-07 |
insert address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
delete address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2021-12-07 |
insert address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
UNIT 3 SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
delete address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2020-01-07 |
insert address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2019-12-07 |
delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2019-12-07 |
insert address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
11A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RB |
| 2014-05-07 |
insert address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-22 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
11A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
11 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
1 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PN |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GALITZINE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON BARCLAY / 12/04/2010 |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
1 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PN |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
1 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PN |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
3 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN |
| 2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
THE COURTYARD
HIGH STREET
ASCOT BERKSHIRE
SL5 7HP |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/95 FROM:
THE LODGE
17 LONDON ROAD
ASCOT
BERKSHIRE SL5 7EN |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91 FROM:
18A BRIDGE STREET
MAIDENHEAD
BERKS
SL6 8BJ |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/91 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-06-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-04-24 |
update statutory_documents FIRST GAZETTE |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1985-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |