Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-11 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-11 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-11 |
update statutory_documents 07/04/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-04-20 |
update statutory_documents 07/04/15 NO MEMBER LIST |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PATTERSON |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA KENNY |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LEWIS |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-05-07 |
delete address 43 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BE |
2014-05-07 |
insert address 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-08 |
update statutory_documents 07/04/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-09 |
update statutory_documents 07/04/13 NO MEMBER LIST |
2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
41 RUTLAND GARDENS
HOVE
BN3 5PD |
2012-04-19 |
update statutory_documents 07/04/12 NO MEMBER LIST |
2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-04-14 |
update statutory_documents 07/04/11 NO MEMBER LIST |
2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-28 |
update statutory_documents 07/04/10 NO MEMBER LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATERSON / 30/10/2009 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJLAKSHMI MUKHOPADHYAY / 30/10/2009 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHINI MUKERJI / 30/10/2009 |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LEWIS / 30/10/2009 |
2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATTERSON / 30/10/2009 |
2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-11-28 |
update statutory_documents 07/04/09 |
2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/08 |
2009-06-22 |
update statutory_documents DIRECTOR APPOINTED ROHINI MUKERJI |
2009-04-15 |
update statutory_documents DIRECTOR APPOINTED RAJLAKSHMI MUKHOPADHYAY LOGGED FORM |
2009-04-09 |
update statutory_documents DIRECTOR APPOINTED RAJLAKSHMI MUKHOPADHYAY |
2009-04-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WHITE LOGGED FORM |
2009-03-31 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW PATTERSON |
2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATERSON |
2008-10-13 |
update statutory_documents DIRECTOR APPOINTED WENDY ANN LEWIS |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN JONES |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN PRATT |
2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/07 |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |