| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-07 |
delete address C/O SCOTT ESTATES 17 HAVELOCK ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1BP |
| 2023-07-07 |
insert address 81 MARINA ST. LEONARDS-ON-SEA ENGLAND TN38 0BJ |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
81 MARINA, MARINA
ST. LEONARDS-ON-SEA
TN38 0BJ
ENGLAND |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
C/O SCOTT ESTATES 17 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
ENGLAND |
| 2023-06-12 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM GIRDLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-09-07 |
delete address FLAT 4 81 MARINA ST. LEONARDS ON SEA EAST SUSSEX ENGLAND TN38 0BJ |
| 2021-09-07 |
insert address C/O SCOTT ESTATES 17 HAVELOCK ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1BP |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
FLAT 4 81 MARINA
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 0BJ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 81 FLAT 2 81 MARINA ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0BJ |
| 2021-06-07 |
insert address FLAT 4 81 MARINA ST. LEONARDS ON SEA EAST SUSSEX ENGLAND TN38 0BJ |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-05-11 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2021 FROM
81 FLAT 2
81 MARINA
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0BJ
ENGLAND |
| 2021-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES LOVEDAY / 31/01/2021 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY JAMES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-03-07 |
delete address BAYA CATSFIELD ROAD NINFIELD EAST SUSSEX ENGLAND TN33 9JA |
| 2020-03-07 |
insert address 81 FLAT 2 81 MARINA ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0BJ |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
BAYA CATSFIELD ROAD
NINFIELD
EAST SUSSEX
TN33 9JA
ENGLAND |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MICHAELIDES |
| 2019-06-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-06-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2018-12-06 |
insert address BAYA CATSFIELD ROAD NINFIELD EAST SUSSEX ENGLAND TN33 9JA |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2018-11-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN MICHAELIDES |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY KATHRYN JAMES / 10/02/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES LOVEDAY / 10/02/2017 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-21 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED EMILY KATHRYN JAMES |
| 2016-04-07 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA AKORITA |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES LOVEDAY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-21 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-08 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-19 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-03-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA AKORITA / 02/02/2010 |
| 2010-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO / 02/02/2010 |
| 2009-06-19 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 24/03/2010 |
| 2009-06-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMILY JAMES |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents SECRETARY APPOINTED BRIDGEFORD & CO |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN STANLEY |
| 2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED RITA AKORITA |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
93-97 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
FLAT 4 81 MARINA
ST LEONARDS ON SEA
EAST SUSSEX TN38 0BJ |
| 2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |