| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, WITH UPDATES |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE FOYLE |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROSSLEY |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HENTY |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARNARD |
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE MCLAGGAN |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR KIRITKUMAR DHIRUBHAI PATEL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMBLE |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED DR IAN CROSSLEY |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCHACHT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER DAWN FROST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOLEIMANPOUR |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE IOANNOU |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 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 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LESLEY PEARCE / 01/05/2016 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE SOLEIMANPOUR |
| 2015-05-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIS |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YAPP |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ETHEL IOANNOU |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN GAMBLE |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MAUREEN PATRICIA HENTY |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YAPP |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS TUTT |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
DYKE HOUSE
SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LZ |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GISBY |
| 2011-05-11 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED ROGER GEOFFREY BARNARD |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANIS MARGARET TUTT |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN |
| 2010-05-07 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA SUZANNE GISBY / 30/03/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD WILLIAM DAVIS / 30/03/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDE MCLAGGAN / 30/03/2010 |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS TUTT |
| 2009-09-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED DR ANGELA SUZANNE GISBY |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY GILLIE |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED JUDE MCLAGGAN |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURIEH BEALE |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
SAFFRONS CHAMBERS
2 & 4 SAFFRONS ROAD
EASTBOURNE
EAST SUSSEX BN21 1DQ |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/94 |
| 1993-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/93 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |