| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 9 KIRBY DRIVE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX ENGLAND BN10 7DY |
| 2014-12-07 |
insert address 9 KIRBY DRIVE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7DY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-08 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON BN1 4GH |
| 2014-01-07 |
insert address 9 KIRBY DRIVE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX ENGLAND BN10 7DY |
| 2014-01-07 |
update reg_address_care_of CENTRAL UNIT 2 LEVEL 8 NEW ENGLAND HOUSE => null |
| 2014-01-07 |
update registered_address |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
C/O CENTRAL UNIT 2 LEVEL 8 NEW ENGLAND HOUSE
NEW ENGLAND HOUSE NEW ENGLAND STREET
BRIGHTON
BN1 4GH |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN KING |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN KING |
| 2013-12-07 |
delete address NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON ENGLAND BN1 4GH |
| 2013-12-07 |
insert address NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON BN1 4GH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-12 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL KING / 01/06/2013 |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATHAN PAUL KING / 01/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
delete address 9 KIRBY DRIVE TELSCOMBE CLIFFS SUSSEX BN10 7DY |
| 2013-06-22 |
insert address NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON ENGLAND BN1 4GH |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update reg_address_care_of null => CENTRAL UNIT 2 LEVEL 8 NEW ENGLAND HOUSE |
| 2013-06-22 |
update registered_address |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-07 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
9 KIRBY DRIVE
TELSCOMBE CLIFFS
SUSSEX
BN10 7DY |
| 2011-12-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-18 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-26 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL KING / 01/10/2009 |
| 2009-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/10/2009 |
| 2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NATHAN PAUL KING |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN KING |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
137 SOUTH COAST ROAD
PEACEHAVEN
EAST SUSSEX
BN10 8PA |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |