| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE THORNTON |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE THORNTON |
| 2022-06-07 |
delete address 6 CHATHAM PLACE TOP FLAT BRIGHTON EAST SUSSEX BN1 3TP |
| 2022-06-07 |
insert address 6A CHATHAM PLACE BRIGHTON ENGLAND BN1 3TP |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
6 CHATHAM PLACE
TOP FLAT
BRIGHTON
EAST SUSSEX
BN1 3TP |
| 2022-05-04 |
update statutory_documents CESSATION OF MARK ALLSOP AS A PSC |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLSOP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLSOP |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALLSOP |
| 2019-11-13 |
update statutory_documents CESSATION OF HELEN CHILDS AS A PSC |
| 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 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MS RUTH FRANCES MARY HARDWICK |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHILDS / 06/11/2018 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHILDS |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, 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 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-11-10 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-11-03 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 6 CHATHAM PLACE TOP FLAT BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3TP |
| 2013-12-07 |
insert address 6 CHATHAM PLACE TOP FLAT BRIGHTON EAST SUSSEX BN1 3TP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-25 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-11-05 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY ROWE |
| 2011-11-14 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2010-10-31 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GLAZIER |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL GLAZIER |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
6 CHATHAM PLACE
BRIGHTON
EAST SUSSEX
BN1 3TP |
| 2010-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-02-24 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY CRAWFORD ROWE / 21/11/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHILDS / 21/11/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GLAZIER / 21/11/2009 |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED DR TOBY CRAWFORD ROWE |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2005-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2002-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2001-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2000-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 1999-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1997-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1996-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 |
| 1995-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1992-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/91 |
| 1992-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 1990-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 1990-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 1990-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/90 |
| 1989-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1988-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |