| Date | Description |
|---|
| 2025-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/25, NO UPDATES |
| 2024-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065546920001 |
| 2024-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 12 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN DALTON / 18/05/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT BRAIDEN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PULLEN |
| 2022-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARK REMINGTON / 05/05/2022 |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK REMINGTON / 03/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2021-07-07 |
insert address THE OLD BANK 257 NEW CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 4EL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT BRAIDEN |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 6 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-05-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2015-02-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BB |
| 2014-06-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-01 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-03 => 2012-04-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-01 => 2013-05-01 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK REMINGTON / 25/09/2012 |
| 2012-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARK REMINGTON / 25/09/2012 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK REMINGTON / 03/04/2012 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
PRESTON PARK HOUSE SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
UNITED KINGDOM |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/2010 |
| 2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DALTON / 03/04/2008 |
| 2008-12-21 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |