| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HEAVENS |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS ADAMINA BEATA SOROKA |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BISH |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM BISH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-11 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-19 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-13 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2014-05-07 |
delete address 338 DITCHLING ROAD BRIGHTON ENGLAND BN1 6JG |
| 2014-05-07 |
insert address 338 DITCHLING ROAD BRIGHTON BN1 6JG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-17 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DA COSTA |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
delete address THE PELHAM ARMS HIGH STREET LEWES EAST SUSSEX UNITED KINGDOM BN7 1XL |
| 2013-06-25 |
insert address 338 DITCHLING ROAD BRIGHTON ENGLAND BN1 6JG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-04-25 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
THE PELHAM ARMS HIGH STREET
LEWES
EAST SUSSEX
BN7 1XL
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MELLOR / 30/10/2011 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BISH / 22/08/2012 |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MISS SAM JANE BISH |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MELLOR |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 2012-05-08 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2011-04-13 |
update statutory_documents 13/04/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 2010-05-05 |
update statutory_documents 13/04/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MELLOR / 13/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BISH / 13/04/2010 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
338 DITCHLING ROAD
BRIGHTON
EAST SUSSEX
BN1 6JG |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/09 |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 2008-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MELLOR / 04/02/2008 |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/08 |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 23/06/07 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |