| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JERRICAH MAY HOLDER SPRIGGS / 21/12/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRICAH MAY HOLDER SPRIGGS / 21/12/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALAN WALLIS / 21/12/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY-ANN JONES / 26/07/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAUN ALAN WALLIS / 26/07/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDA JAYNE WRIGHT / 26/07/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ARTHUR JONES / 26/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JAYNE WRIGHT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAISY LLOYD |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE LLOYD |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED LINDA JAYNE WRIGHT |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRICAH MAY HOLDER SPRIGGS / 11/10/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALAN WALLIS / 11/10/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JERRICAH MAY HOLDER SPRIGGS / 11/10/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAUN ALAN WALLIS / 11/10/2018 |
| 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 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED DAISY ANN LLOYD |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LLOYD |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY CHARNOCK |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY-ANN JONES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-22 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED VICKY KATHERINE CHARNOCK |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY-ANN HICKS / 16/12/2012 |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKINTOSH |
| 2015-04-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED JERRICAH MAY HOLDER SPRIGGS |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED SHAUN ALAN WALLIS |
| 2015-03-18 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2014-01-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-31 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
delete address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1TU |
| 2013-06-23 |
insert address 82 SOUTH FARM ROAD WORTHING WEST SUSSEX ENGLAND BN14 7AL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address 82 SOUTH FARM ROAD WORTHING WEST SUSSEX ENGLAND BN14 7AL |
| 2013-06-23 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2013-06-23 |
update registered_address |
| 2012-12-20 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
82 SOUTH FARM ROAD
WORTHING
WEST SUSSEX
BN14 7AL
ENGLAND |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU
UNITED KINGDOM |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BALL / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MACKINTOSH / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ARTHUR JONES / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY-ANN HICKS / 01/10/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
FLAT 1 82 SOUTH FARM ROAD
WORTHING
WEST SUSSEX
BN14 7AL |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ANGELA BALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED LEE ARTHUR JONES |
| 2008-10-31 |
update statutory_documents SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA BALL |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA BALL |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE JONES |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED TRACY-ANN HICKS |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED LEE ARTHUR JONES |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
47 OLD STEINE
BRIGHTON
EAST SUSSEX BN1 1NW |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |