| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE BATTERBEE |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JASON KING |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED SALLY LYNN STEWART |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED FIONA JOSEPHINE GETGOOD |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BRISTOW |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE BRISTOW |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CALMON / 13/06/2018 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JELASSI MEHREZ / 13/06/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE CALMON |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED COLETTE YVONNE ANDREA BATTERBEE |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED FIONA JOSEPHINE GETGOOD |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED JANE CLAIRE WINTERBURGH |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED JELASSI MEHREZ |
| 2018-05-18 |
update statutory_documents SECRETARY APPOINTED ZOE BRISTOW |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTSON DAWSON |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOON |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GETGOOD |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MCGILLIVRAY |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-05 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents SECRETARY APPOINTED FIONA JOSEPHINE GETGOOD |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MOON |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN BRISTOW |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-13 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-09 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-09 |
update statutory_documents SECOND FILING WITH MUD 01/11/12 FOR FORM AR01 |
| 2013-01-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HODGSON |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED GAVIN WILLIAM BRISTOW |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SASHA ROBINSON MOON |
| 2012-01-10 |
update statutory_documents SECRETARY APPOINTED GAVIN WILLIAM BRISTOW |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN HODGSON |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE SCHOFIELD |
| 2011-11-21 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLIMPSON |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW THOMAS CLIMPSON |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CRIPPS |
| 2010-01-19 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
6 SOUTHSIDE, DANE ROAD, ST. LEONARDS ON SEA, EAST SUSSEX TN38 0RX |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |