| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE TOMASIN |
| 2025-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDIP MUKHERJEE |
| 2025-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMUR HAYLOR ISIK |
| 2025-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2025 |
| 2025-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/24 |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SUDIP MUKHERJEE |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKE CHARLESWORTH |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZI JENCH |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMUR HAYLOR ISIK |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MS BROOKE CHARLESWORTH |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HAKIN |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ABBOTT |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ABBOTT |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SANDHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 12 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SUZI JENCH |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2021-02-02 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 11 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRCHILD |
| 2020-06-07 |
delete address EUROPA HOUSE GOLDSTONE VILLAS HOVE SUSSEX BN3 3RQ |
| 2020-06-07 |
insert address 37 STATION ROAD BEXHILL-ON-SEA ENGLAND TN40 1RG |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
SUSSEX
BN3 3RQ |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEVEN FAIRCHILD |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MS ADELE TOMASIN |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MS ALISON SANDHAM |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL ALI |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-19 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents SECRETARY APPOINTED THOMAS SAMUEL ABBOTT |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELIX MCCANN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-18 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MCCANN |
| 2018-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-03 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-10 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-13 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-16 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-06-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-05-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-15 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-07 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-18 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA BROWN |
| 2010-05-05 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BILAL ALI / 27/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX ROBERT MCCANN / 27/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONA BROWN / 27/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL ABBOTT / 27/02/2010 |
| 2010-01-02 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONA BROWN / 26/02/2008 |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABBOTT / 26/02/2008 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
115-116 MARINE PARADE
BRIGHTON
EAST SUSSEX
BN2 1DD |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1995-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF4 3LY |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents ALTER MEM AND ARTS 13/03/91 |
| 1991-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |