| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 21 => 22 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760022 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 29/05/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 29/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 20 => 21 |
| 2021-08-07 |
update num_mort_outstanding 17 => 18 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-04-07 |
update num_mort_outstanding 18 => 17 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-02 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034082760020 |
| 2020-12-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/19 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 19 => 18 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034082760018 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents 29/05/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-29 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2018-04-06 |
update statutory_documents 29/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-12-09 |
update num_mort_charges 19 => 20 |
| 2017-12-09 |
update num_mort_outstanding 18 => 19 |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760020 |
| 2017-10-07 |
update num_mort_charges 18 => 19 |
| 2017-10-07 |
update num_mort_outstanding 17 => 18 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760019 |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 16 => 17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760018 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update num_mort_charges 16 => 17 |
| 2017-02-09 |
update num_mort_outstanding 15 => 16 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760017 |
| 2016-09-07 |
update num_mort_charges 15 => 16 |
| 2016-09-07 |
update num_mort_outstanding 14 => 15 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760016 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 13 => 15 |
| 2016-05-13 |
update num_mort_outstanding 12 => 14 |
| 2016-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760015 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760014 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update num_mort_charges 11 => 13 |
| 2016-03-11 |
update num_mort_outstanding 10 => 12 |
| 2016-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760013 |
| 2016-02-10 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760012 |
| 2016-01-08 |
update num_mort_charges 10 => 11 |
| 2016-01-08 |
update num_mort_outstanding 9 => 10 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760011 |
| 2015-08-11 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-08-11 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 7 => 10 |
| 2015-06-08 |
update num_mort_outstanding 6 => 9 |
| 2015-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760010 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760009 |
| 2015-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760008 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL |
| 2015-02-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BL |
| 2014-12-07 |
update num_mort_charges 6 => 7 |
| 2014-12-07 |
update num_mort_outstanding 5 => 6 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760007 |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034082760006 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-02-28 |
| 2014-04-09 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-31 |
| 2014-02-28 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOON |
| 2011-07-22 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BOON / 30/06/2010 |
| 2009-10-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOON / 11/09/2008 |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOON / 11/09/2008 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM:
LORNA HOUSE
LORNA ROAD
HOVE
EAST SUSSEX BN3 3EL |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents £ NC 1000/5000
29/08/97 |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-09-03 |
update statutory_documents ADOPT MEM AND ARTS 07/08/97 |
| 1997-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 07/08/97 |
| 1997-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/08/97 |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |