| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BREWER |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-08 |
update statutory_documents SECRETARY APPOINTED MR COLIN WILLIAM BREWER |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER |
| 2023-04-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2023-04-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM BREWER |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents CESSATION OF COLIN WILLIAM BREWER AS A PSC |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER |
| 2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JACQUELINE ELIZABETH BREWER |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JACQUELINE ELIZABETH BREWER |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROANNA BREWER |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS ROANNA HELEN ELIZABETH BREWER |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM BREWER |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROANNA BREWER |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROANNA BREWER |
| 2021-01-25 |
update statutory_documents 02/01/21 STATEMENT OF CAPITAL GBP 10 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER |
| 2020-06-27 |
update statutory_documents DIRECTOR APPOINTED MS ROANNA HELEN ELIZABETH BREWER |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2013-12-07 |
delete address 1 ABBOTSLEIGH HOUSE 3 DALTON ROAD MEADS EASTBOURNE UNITED KINGDOM BN20 7NP |
| 2013-12-07 |
insert address 1 ABBOTSLEIGH HOUSE 3 DALTON ROAD MEADS EASTBOURNE BN20 7NP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
delete address THE BUSINESS SUITE 8-9 THE OLD PRINT WORKS 20 WHARF ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3AW |
| 2013-06-25 |
insert address 1 ABBOTSLEIGH HOUSE 3 DALTON ROAD MEADS EASTBOURNE UNITED KINGDOM BN20 7NP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
delete address 17 GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RU |
| 2013-06-22 |
insert address THE BUSINESS SUITE 8-9 THE OLD PRINT WORKS 20 WHARF ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3AW |
| 2013-06-22 |
update reg_address_care_of MR J FIELD => null |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
THE BUSINESS SUITE 8-9 THE OLD PRINT WORKS
20 WHARF ROAD
EASTBOURNE
EAST SUSSEX
BN21 3AW
UNITED KINGDOM |
| 2012-11-23 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
C/O MR J FIELD
17 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
UNITED KINGDOM |
| 2012-07-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
1 ABBOTSLEIGH HOUSE, 3 DALTON ROAD
EASTBOURNE
EAST SUSSEX
BN20 7NP
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 20/11/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
320A DUKES MEWS
MUSWELL HILL
LONDON
N10 2QN |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
1 ABBOTSLEIGH HOUSE
3 DALTON ROAD
EASTBOURNE
EAST SUSSEX BN20 7NP |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
FLAT 1 ABBOTTS LEIGH
3 DALTON ROAD EASTBOURNE
EAST SUSSEX BN20 7NP |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 FROM:
1ST FLOOR
11 LYON ROAD
SOUTH WIMBLEDON
LONDON SW19 2RL |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |