| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HAYLER |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-07 |
delete address SUITE G, PAVILION HOUSE WEST KING BUSINESS CENTRE REEDS LANE SAYERS COMMON HASSOCKS ENGLAND BN6 9LS |
| 2024-04-07 |
insert address 2 PAVILION MEWS BRIGHTON ENGLAND BN1 1GX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANA ISABEL BONIFACIO ESTEVES SALGADO |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
SUITE G, PAVILION HOUSE WEST KING BUSINESS CENTRE
REEDS LANE
SAYERS COMMON
HASSOCKS
BN6 9LS
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID IRVING HAGGIS |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK JAMES HAYLER / 23/10/2023 |
| 2023-10-23 |
update statutory_documents CESSATION OF RODERICK JAMES HAYLER AS A PSC |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/10/2023 |
| 2023-07-07 |
delete address 5 PAVILION MEWS BRIGHTON ENGLAND BN1 1GX |
| 2023-07-07 |
insert address SUITE G, PAVILION HOUSE WEST KING BUSINESS CENTRE REEDS LANE SAYERS COMMON HASSOCKS ENGLAND BN6 9LS |
| 2023-07-07 |
update reg_address_care_of HO2 (BRIGHTON) LTD => null |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
C/O HO2 (BRIGHTON) LTD
5 PAVILION MEWS
BRIGHTON
BN1 1GX
ENGLAND |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 5 => 6 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIAN BAUM |
| 2018-06-03 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-07 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2015-09-08 |
delete address 14 JOHN DICKINSON CENTRE LONDON ROAD APSLEY HERTS HP3 9QU |
| 2015-09-08 |
insert address 5 PAVILION MEWS BRIGHTON ENGLAND BN1 1GX |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update reg_address_care_of null => HO2 (BRIGHTON) LTD |
| 2015-09-08 |
update registered_address |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
14 JOHN DICKINSON CENTRE
LONDON ROAD
APSLEY
HERTS
HP3 9QU |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS FUSELLI |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-04 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-12 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-01 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-06 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-12 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 11/05/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES HAYLER / 01/01/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS FUSELLI / 01/01/2010 |
| 2010-05-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
| 2009-01-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07 |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
16 SOUTH END
CROYDON
SURREY CR0 1DN |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
35 OLD QUEEN STREET
LONDON SW1H 9JD |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |