| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-09-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 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 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN CLIFFORD / 10/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-09 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2017-02-09 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-09 |
update registered_address |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 01/02/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-08-01 |
delete address 10 TERMINUS ROAD BRIGHTON ENGLAND BN1 3PD |
| 2013-08-01 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
10 TERMINUS ROAD
BRIGHTON
BN1 3PD
ENGLAND |
| 2013-07-02 |
delete address UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB |
| 2013-07-02 |
insert address 10 TERMINUS ROAD BRIGHTON ENGLAND BN1 3PD |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
UNIT 2, THE HAY BARN
CHURCH HOUSE FARM
YARPOLE, LEOMINSTER
HEREFORDSHIRE
HR6 0BB |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCHES SECRETARIAL LIMITED |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-05-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-05 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-05-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents COMPANY NAME CHANGED CHANGE MANAGEMENT SUCCESS LIMITED
CERTIFICATE ISSUED ON 05/03/10 |
| 2010-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOHN CLIFFORD / 01/02/2010 |
| 2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCHES SECRETARIAL LIMITED / 01/02/2010 |
| 2009-07-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |