| Date | Description |
|---|
| 2025-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2025 FROM
1 SWAN WOOD PARK GUN HILL
HORAM
EAST SUSSEX
TN21 0LL
UNITED KINGDOM |
| 2025-07-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2025-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUSSELL WAFFEL / 07/07/2025 |
| 2025-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MADEIRA AGUILAR-CORNEY / 19/11/2024 |
| 2025-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES |
| 2024-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
10 JUNIPER CLOSE
WORTHING
BN13 3PR
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 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 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STILES HAROLD WILLIAMS LLP IVY HOUSE
IVY TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4QU
ENGLAND |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
877-INST CREATE CHARGES:EW & NI |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUSSELL WAFFEL / 14/05/2018 |
| 2018-05-09 |
delete address C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2018-05-09 |
insert address 10 JUNIPER CLOSE WORTHING ENGLAND BN13 3PR |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE
ENGLAND |
| 2018-04-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
| 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 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2016-06-08 |
insert address C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STILES HAROLD WILLIAMS
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
| 2016-05-13 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE |
| 2016-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 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 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-22 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE FARMER |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MS ANA MADEIZA AGUILAR-CORNEY |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANA MADEIZA AGUILAR-CORNEY / 20/06/2014 |
| 2014-06-07 |
delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2014-06-07 |
insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2014-05-02 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 105 SOUTH STREET EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4LT |
| 2014-02-07 |
insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
105 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LT
UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN GILBERT |
| 2013-06-25 |
delete address WARRENSIDE LEWES ROAD HALLAND EAST SUSSEX BN8 6PL |
| 2013-06-25 |
insert address 105 SOUTH STREET EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4LT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MILES |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
WARRENSIDE LEWES ROAD
HALLAND
EAST SUSSEX
BN8 6PL |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS RUSSELL WAFFEL |
| 2013-03-07 |
update statutory_documents SECRETARY APPOINTED MR SHAUN GILBERT |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELONY PRICE |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUDD |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KETTERINGHAM |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MILES |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
LABURNUM HOUSE 9 DARLEY ROAD
EASTBOURNE
EAST SUSSEX
BN20 7PB |
| 2010-05-21 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 03/07/09 STATEMENT OF CAPITAL GBP 5 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED DIANE JOSEPHINE FARMER |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED DARREN KETTERINGHAM |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLIAM RUDD |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MELONY AMANDA PRICE |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN HENTY |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENTY |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN HENTY |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-05-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LAUREN ELIZABETH HENTY |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON HENTY |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |