| Date | Description |
|---|
| 2025-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, WITH UPDATES |
| 2025-01-04 |
update statutory_documents DIRECTOR APPOINTED DR. SAFIA ZARIN BARAKZAI |
| 2025-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCA GUILLEN |
| 2024-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERTO POLCI |
| 2024-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUILLEY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-11-20 |
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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS LEVI KIM CLINCH |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS. BLANCA MARGARITA GUILLEN |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY QUILLEY / 29/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY QUILLEY / 29/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD WOOLLER / 29/03/2021 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM HENDERSON / 29/03/2021 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENDERSON |
| 2020-07-29 |
update statutory_documents CESSATION OF NORMA HELEN HOWARD AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD WOOLLER / 01/10/2018 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA HELEN HOWARD / 01/10/2018 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ANN HENDERSON / 01/10/2018 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-15 |
update statutory_documents 11/03/16 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA ANN HENDERSON |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WOODHOUSE |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH WOODHOUSE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN WHITE |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY QUILLEY |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MS KARYN ETHEL WHITE |
| 2015-04-20 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SPIERS |
| 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 |
| 2014-04-07 |
delete address WOOTTON HOUSE 94 OLD LONDON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 8YA |
| 2014-04-07 |
insert address WOOTTON HOUSE 94 OLD LONDON ROAD BRIGHTON EAST SUSSEX BN1 8YA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-31 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEILAND |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA HELEN HOWARD |
| 2011-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-05 |
update statutory_documents 11/03/09 FULL LIST AMEND |
| 2011-05-05 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BOAM WOODHOUSE / 01/10/2009 |
| 2011-05-03 |
update statutory_documents SECOND FILING WITH MUD 11/03/10 FOR FORM AR01 |
| 2011-04-19 |
update statutory_documents SECRETARY APPOINTED MR HUGH BOAM WOODHOUSE |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEONARD WOOLLER |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA JOY SPIERS |
| 2010-04-21 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HEILAND / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BOAM WOODHOUSE / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD WOOLLER / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JOY SPIERS / 01/10/2009 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED HUGH BOAM WOODHOUSE LOGGED FORM |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARGARET HEILAND |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 2008-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |