| Date | Description |
|---|
| 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 |
| 2023-07-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2023 |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2020 |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2023 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED HELEN KAYLEIGH RAYNOR |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED DR SAMANTHA LAKMALIE WELLAPPILI |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS HANA RACHEL WYNNE |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ASHMAN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWTON |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAPMAN |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WATERMAN |
| 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 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-08-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2021-08-07 |
insert address ATLAS CHAMBERS 33 WEST STREET BRIGHTON EAST SUSSEX ENGLAND BN1 2RE |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MCDONALD |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINAKI GHOSHAL |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA NEWTON / 24/04/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ASHMAN / 27/04/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH SHOREY / 27/04/2020 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA RAGO |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER FRY |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR CHAPMAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-13 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-08-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-07-13 |
update statutory_documents 28/04/16 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 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-30 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED DR PAULA CLAIRE MCDONALD |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ASHMAN |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PINAKI RANJAN GHOSHAL |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES NEWTON |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK HUGO PALMER FRY |
| 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 |
| 2014-12-18 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1BN |
| 2014-06-07 |
insert address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOUREAS |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DENUIR |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROWNE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-19 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 248 DYKE ROAD BRIGHTON ENGLAND BN1 5AE |
| 2013-12-07 |
insert address 30 NEW ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1BN |
| 2013-12-07 |
update reg_address_care_of VICTOR B CHAPMAN => null |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
C/O VICTOR B CHAPMAN
248 DYKE ROAD
BRIGHTON
BN1 5AE
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-05-13 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IAN CHAPMAN / 01/12/2012 |
| 2013-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 12/12/2012 |
| 2013-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD |
| 2012-12-28 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE WATERMAN |
| 2012-06-14 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARR |
| 2012-02-17 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED MR VICTOR BRIAN CHAPMAN |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL KOUREAS / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LEON THOMAS CARR / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES FAIRWEATHER / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DENUIR / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE WOODWARD / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERBERT / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROWNE / 11/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IAN CHAPMAN / 11/05/2011 |
| 2011-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PATRICK RONALD ACOTT / 11/05/2011 |
| 2011-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2011 FROM
24 BURSTON ROAD
COXHEATH
MAIDSTONE
KENT
ME17 4DT |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ACOTT |
| 2011-01-10 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 07/10/2009 |
| 2010-05-21 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CARR / 01/01/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FAIRWEATHER / 01/01/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MORAN / 01/01/2009 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED VICTOR IAN CHAPMAN |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KOUREAS / 21/06/2009 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD / 21/06/2009 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY CHAPMAN |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED DR GABRIEL KOUREAS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JASON DENUIR |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MARK LAURENCE WOODWARD |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED NEIL HERBERT |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE WRIGHT |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SUTHERLAND |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 2009-01-19 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
BEDFORD COURT
9 BEDFORD PLACE
BRIGHTON
EAST SUSSEX BN1 2QD |
| 2005-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-12-31 |
update statutory_documents S366A DISP HOLDING AGM 21/12/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 25/03/98 |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents ADOPT MEM AND ARTS 29/05/97 |
| 1997-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM:
33 CRWYS ROAD
CRWYS HOUSE
CARDIFF
CF2 4YF |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents ALTER MEM AND ARTS 29/05/97 |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |