| Date | Description |
|---|
| 2024-04-07 |
delete address OVERHILL WOODMANSTERNE LANE WALLINGTON ENGLAND SM6 0SU |
| 2024-04-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE ENGLAND BN3 2PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW BECK |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN STREET |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BECK / 29/08/2022 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL BARRY |
| 2021-07-03 |
update statutory_documents CESSATION OF JONATHAN DIGBY GRAVESTOCK AS A PSC |
| 2021-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAVESTOCK |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 17 PARK AVENUE HOVE ENGLAND BN3 5RF |
| 2021-04-07 |
insert address OVERHILL WOODMANSTERNE LANE WALLINGTON ENGLAND SM6 0SU |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents SECRETARY APPOINTED MISS HELEN STREET |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAVESTOCK |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
17 PARK AVENUE
HOVE
BN3 5RF
ENGLAND |
| 2020-12-07 |
delete address MALBEC GROUND FLOOR FLAT 32 ROSS ROAD WALLINGTON SURREY ENGLAND SM6 8QR |
| 2020-12-07 |
insert address 17 PARK AVENUE HOVE ENGLAND BN3 5RF |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DIGBY GRAVESTOCK |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN STREET |
| 2020-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2020 FROM
MALBEC GROUND FLOOR FLAT
32 ROSS ROAD
WALLINGTON
SURREY
SM6 8QR
ENGLAND |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 30/03/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
delete address 4 ROTHBURY COURT 7 SYMBISTER ROAD PORTSLADE EAST SUSSEX ENGLAND BN41 1GP |
| 2019-02-07 |
insert address MALBEC GROUND FLOOR FLAT 32 ROSS ROAD WALLINGTON SURREY ENGLAND SM6 8QR |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
4 ROTHBURY COURT 7 SYMBISTER ROAD
PORTSLADE
EAST SUSSEX
BN41 1GP
ENGLAND |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BECK |
| 2018-03-12 |
update statutory_documents CESSATION OF PAUL DRYDEN AS A PSC |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRYDEN |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 24/10/2017 |
| 2017-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 24/10/2017 |
| 2017-10-07 |
delete address 36 NORTON TERRACE NEWHAVEN EAST SUSSEX BN9 0BT |
| 2017-10-07 |
insert address 4 ROTHBURY COURT 7 SYMBISTER ROAD PORTSLADE EAST SUSSEX ENGLAND BN41 1GP |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 29/09/2017 |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
36 NORTON TERRACE
NEWHAVEN
EAST SUSSEX
BN9 0BT |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 30/05/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-11 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 07/05/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 36 NORTON TERRACE NEWHAVEN EAST SUSSEX ENGLAND BN9 0BT |
| 2014-06-07 |
insert address 36 NORTON TERRACE NEWHAVEN EAST SUSSEX BN9 0BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-07 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 07/05/2014 |
| 2013-12-07 |
delete address 87A RAILWAY ROAD NEWHAVEN ENGLAND BN9 0AY |
| 2013-12-07 |
insert address 36 NORTON TERRACE NEWHAVEN EAST SUSSEX ENGLAND BN9 0BT |
| 2013-12-07 |
update reg_address_care_of HELEN STREET => null |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 26/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 26/11/2013 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
C/O HELEN STREET
87A RAILWAY ROAD
NEWHAVEN
BN9 0AY
ENGLAND |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 15/11/2013 |
| 2013-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 15/11/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 02/08/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES SPENDER |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SPENDER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address 17 PARK AVENUE HOVE EAST SUSSEX BN3 5RF |
| 2013-06-23 |
insert address 87A RAILWAY ROAD NEWHAVEN ENGLAND BN9 0AY |
| 2013-06-23 |
update reg_address_care_of null => HELEN STREET |
| 2013-06-23 |
update registered_address |
| 2013-05-03 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 19/10/2012 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
C/O HELEN STREET
87A RAILWAY ROAD
NEWHAVEN
BN9 0AY
ENGLAND |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 19/10/2012 |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAVESTOCK |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 12/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 12/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 12/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 12/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 12/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE SPENDER / 12/11/2012 |
| 2012-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 12/11/2012 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WOOZLEY |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DRYDEN |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
17 PARK AVENUE
HOVE
EAST SUSSEX
BN3 5RF |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED HELEN STREET |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAVESTOCK |
| 2012-05-02 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 01/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 01/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WOOZLEY / 01/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 01/01/2010 |
| 2009-09-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOLLEY / 08/05/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED LISA WOOLLEY |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EMMERSON |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA ALLEN |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED HELEN STREET |
| 2008-07-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
133 EDWARD STREET
BRIGHTON
EAST SUSSEX BN2 0JL |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QQ |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |