| Date | Description |
|---|
| 2024-04-07 |
delete address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX ENGLAND BN1 1BS |
| 2024-04-07 |
insert address 171 HIGH STREET DORKING ENGLAND RH4 1AD |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 51 PEVENSEY BAY ROAD EASTBOURNE EAST SUSSEX ENGLAND BN23 6JD |
| 2022-08-07 |
insert address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX ENGLAND BN1 1BS |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
51 PEVENSEY BAY ROAD
EASTBOURNE
EAST SUSSEX
BN23 6JD
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-30 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN FORD |
| 2021-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY NICOLE TILBURY / 10/05/2021 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 6 => 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE COWELL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 8 GREENWOOD FLATS GREEN LANE SHIPLEY BRIDGE HORLEY ENGLAND RH6 9TJ |
| 2019-01-07 |
insert address 51 PEVENSEY BAY ROAD EASTBOURNE EAST SUSSEX ENGLAND BN23 6JD |
| 2019-01-07 |
update account_ref_month 4 => 6 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MS AMY NICOLE TILBURY |
| 2018-12-14 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
51 PEVENSEY BAY ROAD
EASTBOURNE
EAST SUSSEX
BN23 6JD
ENGLAND |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
8 GREENWOOD FLATS GREEN LANE
SHIPLEY BRIDGE
HORLEY
RH6 9TJ
ENGLAND |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE PATRICK COWELL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS NINA ANNETTE JEAN EATON |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MS ROWAN ELAINE WILLIAMS |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN ELAINE WILLIAMS |
| 2018-12-13 |
update statutory_documents CESSATION OF KERRI MARIE HOLMAN AS A PSC |
| 2018-12-13 |
update statutory_documents CESSATION OF SHAUN JACOBS AS A PSC |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA LOCKTON |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE HOLMAN |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN JACOBS |
| 2018-12-10 |
update statutory_documents CESSATION OF DANIEL ROBERT MORRISON HOWARD-SMITH AS A PSC |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL HOWARD-SMITH |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS KERRIE MARIE HOLMAN |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GINGELL |
| 2017-05-07 |
delete address 17 TITMUS DRIVE TILGATE CRAWLEY WEST SUSSEX RH10 5EN |
| 2017-05-07 |
insert address 8 GREENWOOD FLATS GREEN LANE SHIPLEY BRIDGE HORLEY ENGLAND RH6 9TJ |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
17 TITMUS DRIVE
TILGATE
CRAWLEY
WEST SUSSEX
RH10 5EN |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE GINGELL |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JACOBS |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYDON COMBER |
| 2017-04-09 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ROBERT MORRISON HOWARD-SMITH |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-08 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-08-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-03 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 10 MOLINS COURT BRIDEAKE CLOSE BEWBUSH CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 8NT |
| 2014-05-07 |
insert address 17 TITMUS DRIVE TILGATE CRAWLEY WEST SUSSEX RH10 5EN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
10 MOLINS COURT
BRIDEAKE CLOSE BEWBUSH
CRAWLEY
WEST SUSSEX
RH11 8NT
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
17 TITMUS DRIVE
TILGATE
CRAWLEY
WEST SUSSEX
RH10 5EN
ENGLAND |
| 2014-04-01 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAYDON COMBER / 31/03/2014 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BELL |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOFFOR KING |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
C/O KRISTOFFOR KING
2 GREENWOOD FLATS GREEN LANE
SHIPLEY BRIDGE
HORLEY
SURREY
RH6 9TJ
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED ANITA LOCKTON |
| 2011-10-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIS PARKER |
| 2011-07-07 |
update statutory_documents SECRETARY APPOINTED MR HAYDON COMBER |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT WILLIAMS |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY POOLE |
| 2011-06-20 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
1 GREENWOOD FLATS
SHIPLEY BRIDGE
HORLEY
SURREY
RH6 9TJ |
| 2010-08-16 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFFOR KING / 15/05/2010 |
| 2009-11-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
4 GREENWOOD FLATS
SHIPLEY BRIDGE
HORLEY
SURREY
RH6 9TJ |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFOR KING |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PARKER |
| 2008-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
8 GREENWOOD FLATS
GREEN LANE, SHIPLEY BRIDGE
HORLEY
SURREY RH6 9TJ |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
8 GREENWOOD FLATS
GREEN LANE
SHIPLEYBRIDGE HORLEY
SURREY RH6 9TJ |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |