| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-23 => 2022-08-29 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-23 |
| 2021-08-23 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EARL |
| 2017-02-07 |
delete address NO 1, FIRST FLOOR SUITE 7 MARK LANE EASTBOURNE EAST SUSSEX BN21 4RJ |
| 2017-02-07 |
insert address 373 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0BF |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
NO 1, FIRST FLOOR SUITE 7 MARK LANE
EASTBOURNE
EAST SUSSEX
BN21 4RJ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-12 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address NO 1, FIRST FLOOR SUITE 7 MARK LANE EASTBOURNE EAST SUSSEX ENGLAND BN21 4RJ |
| 2015-09-07 |
insert address NO 1, FIRST FLOOR SUITE 7 MARK LANE EASTBOURNE EAST SUSSEX BN21 4RJ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-08-27 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-08-09 |
delete address 5 THE LABYRINTH 7 MARK LANE EASTBOURNE EAST SUSSEX BN21 4RJ |
| 2015-08-09 |
insert address NO 1, FIRST FLOOR SUITE 7 MARK LANE EASTBOURNE EAST SUSSEX ENGLAND BN21 4RJ |
| 2015-08-09 |
update registered_address |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
5 THE LABYRINTH 7 MARK LANE
EASTBOURNE
EAST SUSSEX
BN21 4RJ |
| 2014-09-07 |
delete address 5 THE LABYRINTH 7 MARK LANE EASTBOURNE EAST SUSSEX ENGLAND BN21 4RJ |
| 2014-09-07 |
insert address 5 THE LABYRINTH 7 MARK LANE EASTBOURNE EAST SUSSEX BN21 4RJ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERRI ELLISON |
| 2014-04-07 |
delete address 3-4 THE LABYRINTH 7 MARK LANE EASTBOURNE UNITED KINGDOM BN21 4RJ |
| 2014-04-07 |
insert address 5 THE LABYRINTH 7 MARK LANE EASTBOURNE EAST SUSSEX ENGLAND BN21 4RJ |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
3-4 THE LABYRINTH
7 MARK LANE
EASTBOURNE
BN21 4RJ
UNITED KINGDOM |
| 2014-02-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-08-29 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-23 |
delete address 17 LOWER ADDISCOMBE ROAD CROYDON LONDON UNITED KINGDOM CR0 6PQ |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert address 3-4 THE LABYRINTH 7 MARK LANE EASTBOURNE UNITED KINGDOM BN21 4RJ |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
17 LOWER ADDISCOMBE ROAD
CROYDON
LONDON
CR0 6PQ
UNITED KINGDOM |
| 2012-10-02 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
48 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-12-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-06-07 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EARL / 01/10/2009 |
| 2010-05-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
SUITE 5, 2ND FLOOR
VIKING HOUSE, LODGE LANE
DANEHOLES ROUNDABOUT, GRAYS
ESSEX
RM16 2XE |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |