| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-08 => 2023-06-08 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-08 => 2025-03-08 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-08 => 2022-06-08 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-08 => 2024-03-08 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/06/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-08 => 2021-06-08 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-08 => 2023-03-08 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/06/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-08 => 2020-06-08 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-08 => 2022-03-08 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/06/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LILLINGTON |
| 2020-07-08 |
update accounts_next_due_date 2021-03-08 => 2021-06-08 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-08 => 2019-06-08 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-08 => 2021-03-08 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/06/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-08 => 2018-06-08 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-08 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/06/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-08 => 2017-06-08 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-08 => 2019-03-08 |
| 2018-03-08 |
update statutory_documents 08/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 25(3) HOLLAND ROAD HOVE EAST SUSSEX BN3 1JF |
| 2018-03-07 |
insert address 25 A HOLLAND ROAD HOVE EAST SUSSEX ENGLAND BN3 1JF |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
25(3) HOLLAND ROAD
HOVE
EAST SUSSEX
BN3 1JF |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LILLINGTON / 09/12/2017 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BAILEY / 09/12/2017 |
| 2018-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH BAILEY / 09/12/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-08 => 2018-03-08 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2017-02-01 |
update statutory_documents 08/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LILLINGTON |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BAILEY |
| 2016-05-17 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH BAILEY |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNPHY |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNPHY |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MEYNELL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MEYNELL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-26 |
update statutory_documents 09/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-08 => 2017-03-08 |
| 2015-12-29 |
update statutory_documents 08/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-08 => 2016-03-08 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-07 |
update statutory_documents 08/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-14 |
update statutory_documents 08/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER HELEN DUNPHY |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL MEYNELL |
| 2014-01-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL MEYNELL |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCARROTT |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL GRIMONT |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OMAR |
| 2013-12-16 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-02-28 |
update statutory_documents 08/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS MURIEL GRIMONT |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD SCARROTT |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BIRD |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HINDS |
| 2012-12-21 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 08/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN STEWART BIRD |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HINDS |
| 2011-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCARROTT |
| 2011-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OMAR |
| 2011-07-20 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-07-20 |
update statutory_documents ALTER ARTICLES 10/07/2011 |
| 2011-01-04 |
update statutory_documents 08/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 08/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD SCARROTT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHAN OMAR / 14/12/2009 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 08/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents ALTER ARTICLES 16/03/2008 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/06 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/03 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/02 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ALTER ARTICLES 09/06/00 |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 08/06/01 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |