| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2023-06-07 |
delete address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN22 8PW |
| 2023-06-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-05-07 |
delete address FLAT 2 26-28 BRUNSWICK STREET EAST HOVE EAST SUSSEX ENGLAND BN3 1AU |
| 2019-05-07 |
insert address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN22 8PW |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
FLAT 2 BRUNSWICK STREET EAST
HOVE
EAST SUSSEX
BN3 1AU
ENGLAND |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
FLAT 2 26-28 BRUNSWICK STREET EAST
HOVE
EAST SUSSEX
BN3 1AU
ENGLAND |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET JOHNSON |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MADDOX |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-11 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-01 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-08-07 |
delete address 9 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EG |
| 2015-08-07 |
insert address FLAT 2 26-28 BRUNSWICK STREET EAST HOVE EAST SUSSEX ENGLAND BN3 1AU |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update registered_address |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
9 BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1EG |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TWOMEY |
| 2015-04-23 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLYNN |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAMIAN KEYES |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER WILSON |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ARNELL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED JOANNA MADDOX |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-26 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MAIN |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED JOHN CHRISTOPHER WILSON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE ALOOF |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ATKINSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-04-10 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-04-11 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MS JADE DAWN EMILY ALOOF |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ALOOF |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED JAMES SIMON EDWARD ARNELL |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FINDLAY |
| 2010-06-08 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDY GLYNN / 11/03/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ROSE ALOOF / 11/03/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FINDLAY / 11/03/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ATKINSON / 11/03/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ALEXANDRA MAIN / 11/03/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FINDLAY / 11/03/2010 |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
FLAT 1
26-28 BRUNSWICK STREET EAST
HOVE
BN3 1AU |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE MAIN |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED JAMES SIMON EDWARD ARNELL |
| 2009-08-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES FINDLAY |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID HARDY GLYNN |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED DAWN ROSE ALOOF |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/03; CHANGE OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM:
150 ALDERGATE STREET
LONDON
EC1A 4EJ |
| 1999-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |