| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address 7 RECTORY CLOSE GLEBE VILLAS HOVE ENGLAND BN3 5SS |
| 2023-09-07 |
insert address 33 GROUND FLOOR WILBURY AVENUE HOVE UNITED KINGDOM BN3 6HS |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
7 RECTORY CLOSE GLEBE VILLAS
HOVE
BN3 5SS
ENGLAND |
| 2023-04-07 |
delete address 206 OLD SHOREHAM ROAD OLD SHOREHAM ROAD PORTSLADE BRIGHTON ENGLAND BN41 1UB |
| 2023-04-07 |
insert address 7 RECTORY CLOSE GLEBE VILLAS HOVE ENGLAND BN3 5SS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2023 FROM
206 OLD SHOREHAM ROAD OLD SHOREHAM ROAD
PORTSLADE
BRIGHTON
BN41 1UB
ENGLAND |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 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 |
| 2020-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, 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 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
delete address 75 NORTHWOOD AVENUE SALTDEAN BRIGHTON E SUSSEX BN2 8RG |
| 2017-10-07 |
insert address 206 OLD SHOREHAM ROAD OLD SHOREHAM ROAD PORTSLADE BRIGHTON ENGLAND BN41 1UB |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
75 NORTHWOOD AVENUE
SALTDEAN
BRIGHTON
E SUSSEX
BN2 8RG |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-20 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN DE MOUBRAY / 17/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-18 |
update statutory_documents 24/12/14 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-14 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 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 |
| 2013-01-21 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN DE MOUBRAY / 31/12/2011 |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN MCCAUL / 19/10/2011 |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
THE NOOK
20 KINGSTHORPE ROAD
HOVE
E SUSSEX
BN3 5HR |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
30 HIGHCROFT VILLAS
BRIGHTON
EAST SUSSEX BN1 5PS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |