| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE COSTAR |
| 2023-06-07 |
delete address 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR |
| 2023-06-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT LACHAL |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENT LACHAL |
| 2019-01-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX ENGLAND BN41 1UR |
| 2014-09-07 |
insert address 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-15 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MURPHY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1BN |
| 2014-04-07 |
insert address 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX ENGLAND BN41 1UR |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJANA SIVA |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN
ENGLAND |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS NINA CATHERINE COON |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FORWARD |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED LESLIE COSTAR |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR LAURENT LACHAL |
| 2013-08-13 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIA MURPHY / 01/08/2013 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address 92 PORTLAND ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 5DN |
| 2013-06-23 |
insert address 30 NEW ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1BN |
| 2013-06-23 |
update reg_address_care_of C/O HILTON SHARP & CLARKE => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CUTHBERT |
| 2012-12-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
C/O C/O HILTON SHARP & CLARKE
92 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5DN
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents 30/07/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-09 |
update statutory_documents 30/07/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
C/O HILTON SHARPE AND CLARKE
PO BOX ACCOUNTANT
92 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5DN
ENGLAND |
| 2010-08-24 |
update statutory_documents 30/07/10 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUTHBERT / 01/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJANA SIVA / 01/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIA MURPHY / 01/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAMPBELL WOODFORD / 01/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LACHAL / 01/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FORWARD / 01/06/2010 |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
WINTONS HAMBROOK HILL SOUTH
HAMBROOK
CHICHESTER
WEST SUSSEX
PO18 8UJ
UNITED KINGDOM |
| 2010-03-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH FORWARD / 05/08/2009 |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/09 |
| 2009-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/08 |
| 2009-01-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/07 |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
C/O THE PROPERTY SHOP 50 ST JAMES'S STREET
BRIGHTON
EAST SUSSEX
BN2 1QG |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
THE PROPERTY SHOP
ST. JAMES'S STREET
BRIGHTON
BN2 1TP |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
WINTONS, HAMBROOK HILL SOUTH
HAMBROOK
CHICHESTER
WEST SUSSEX PO18 8UJ |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
MOLLYS COTTAGE, WELLERS TOWN
NEAR CHIDDINGSTONE
EDENBRIDGE
KENT TN87BE |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
ATLINGWORTH MANSIONS
13/14 ATLINGWORTH STREET
BRIGHTON
EAST SUSSEX BN2 1PL |
| 2005-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/05 |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/04 |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/03 |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/02 |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/01 |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/00 |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/99 |
| 1999-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/97 |
| 1996-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |