| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JEMIMA WRIGHT |
| 2023-01-24 |
update statutory_documents CESSATION OF ANNE TYNDALE FREEMAN AS A PSC |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-01-07 |
delete address 7 WINDLESHAM ROAD BRIGHTON BN1 3AG |
| 2022-01-07 |
insert address FLAT 5, 17,MELVILLE ROAD MELVILLE ROAD HOVE ENGLAND BN3 1TH |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
7 WINDLESHAM ROAD
BRIGHTON
BN1 3AG |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-17 |
update statutory_documents SECRETARY APPOINTED SUSAN WRIGHT |
| 2021-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE TYNDALE FREEMAN |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-17 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-23 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-02 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-28 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-19 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-11 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-20 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address FLAT 5 17 MELVILLE ROAD HOVE BN3 1TH |
| 2014-08-07 |
insert address 7 WINDLESHAM ROAD BRIGHTON BN1 3AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
7 WINDLESHAM ROAD
BRIGHTON
BN1 3AG
ENGLAND |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
FLAT 5
17 MELVILLE ROAD
HOVE
BN3 1TH |
| 2014-07-25 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-13 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-07 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-12-28 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-07-25 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARE STEWART-ADUAKA / 13/07/2010 |
| 2009-11-12 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1994-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |