| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WADSWORTH / 18/12/2023 |
| 2023-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE WADSWORTH / 18/12/2023 |
| 2023-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LOUISE WADSWORTH / 18/12/2023 |
| 2023-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WADSWORTH / 18/12/2023 |
| 2023-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY LOUISE WADSWORTH / 18/12/2023 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-04-07 |
delete address CENTURY HOUSE 15-19 DYKE ROAD BRIGHTON ENGLAND BN1 3FE |
| 2023-04-07 |
insert address HAWTHORN BARN THE LEE GREAT MISSENDEN ENGLAND HP16 9NA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
CENTURY HOUSE 15-19 DYKE ROAD
BRIGHTON
BN1 3FE
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY LOUISE WADSWORTH / 27/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-08-07 |
delete address 63 LANSDOWNE PLACE HOVE BRIGHTON EAST SUSSEX BN3 1FL |
| 2019-08-07 |
insert address CENTURY HOUSE 15-19 DYKE ROAD BRIGHTON ENGLAND BN1 3FE |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
63 LANSDOWNE PLACE
HOVE
BRIGHTON
EAST SUSSEX
BN3 1FL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 27/11/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 PARTIAL EXEMPTION |
| 2010-01-10 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WADSWORTH / 27/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE WADSWORTH / 27/11/2009 |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
63 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FL |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |