| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address YEOMANS HOUSE 33 BROUGHAM ROAD WORTHING ENGLAND BN11 2NR |
| 2020-01-07 |
insert address FALLOWDALE NORTH DRIVE ANGMERING LITTLEHAMPTON ENGLAND BN16 4JJ |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
delete address FALLOWDALE NORTH DRIVE ANGMERING LITTLEHAMPTON ENGLAND BN16 4JJ |
| 2019-12-07 |
insert address YEOMANS HOUSE 33 BROUGHAM ROAD WORTHING ENGLAND BN11 2NR |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
YEOMANS HOUSE 33 BROUGHAM ROAD
WORTHING
BN11 2NR
ENGLAND |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
FALLOWDALE NORTH DRIVE
ANGMERING
LITTLEHAMPTON
BN16 4JJ
ENGLAND |
| 2019-11-07 |
delete address 83 CAMBRIDGE STREET LONDON SW1V 4PS |
| 2019-11-07 |
insert address FALLOWDALE NORTH DRIVE ANGMERING LITTLEHAMPTON ENGLAND BN16 4JJ |
| 2019-11-07 |
update registered_address |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BARRINGTON SMITH |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
83 CAMBRIDGE STREET
LONDON
SW1V 4PS |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY FRANCES TANHAM / 01/10/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOKS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY FRANCES SMITH / 01/09/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY FRANCES TANHAM / 01/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-02 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY FRANCES SMITH / 30/09/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GEORGE BROOKS |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 2012-10-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRINGTON SMITH / 27/06/2011 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARRINGTON SMITH / 27/06/2011 |
| 2011-11-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents SECRETARY APPOINTED RICHARD BARRINGTON SMITH |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
CAWLEY PLACE 15 CAWLEY ROAD
CHICHESTER
WEST SUSSEX
PO19 1UZ |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED HOLLY FRANCES SMITH |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARRINGTON SMITH |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HICKSON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HICKSON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH HICKSON |
| 2010-04-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
CAWLEY PLACE 15 CAWLEY ROAD
CHICHESTER
WEST SUSSEX
PO19 1UZ |
| 2009-10-09 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES HICKSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH HICKSON / 01/10/2009 |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
UNITED KINGDOM |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
21 ST MARTINS SQUARE
CHICHESTER
WEST SUSSEX
PO19 1NR |
| 2009-03-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
21 ST MARTINS SQUARE
CHICHESTER
WEST SUSSEX
PO19 1NR |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |