| Date | Description |
|---|
| 2025-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/25, NO UPDATES |
| 2025-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2025-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DEVLIN |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-01-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address 116 LADYSMITH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 4EG |
| 2021-08-07 |
insert address 112 LADYSMITH ROAD BRIGHTON ENGLAND BN2 4EG |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
116 LADYSMITH ROAD
BRIGHTON
EAST SUSSEX
BN2 4EG
UNITED KINGDOM |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE KIRSTY GILLESPIE |
| 2021-01-25 |
update statutory_documents SECRETARY APPOINTED MR FRANK VICTOR NASMITH |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TINGEY |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TINGEY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANK VICTOR NASMITH |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MCGUINNESS |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 184 BEVENDEAN CRESCENT BRIGHTON EAST SUSSEX ENGLAND BN2 4RD |
| 2018-06-07 |
insert address 116 LADYSMITH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 4EG |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
184 BEVENDEAN CRESCENT
BRIGHTON
EAST SUSSEX
BN2 4RD
ENGLAND |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents SECRETARY APPOINTED HELEN TINGEY |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIDRE MCGUINNESS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN TINGEY |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DEVLIN |
| 2016-06-14 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCGUINNESS / 01/05/2015 |
| 2016-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEIDRE MCGUINNESS / 01/05/2015 |
| 2016-06-08 |
delete address 2 WEST VIEW GARDENS EAST GRINSTEAD WEST SUSSEX RH19 4EH |
| 2016-06-08 |
insert address 184 BEVENDEAN CRESCENT BRIGHTON EAST SUSSEX ENGLAND BN2 4RD |
| 2016-06-08 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
2 WEST VIEW GARDENS
EAST GRINSTEAD
WEST SUSSEX
RH19 4EH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DIEBSCHLAG |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-01 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 2 WEST VIEW GARDENS EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4EH |
| 2014-07-07 |
insert address 2 WEST VIEW GARDENS EAST GRINSTEAD WEST SUSSEX RH19 4EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-06-23 |
delete address 40 MAFEKING ROAD BRIGHTON BN2 4EL |
| 2013-06-23 |
insert address 2 WEST VIEW GARDENS EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4EH |
| 2013-06-23 |
update registered_address |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
40 MAFEKING ROAD
BRIGHTON
BN2 4EL |
| 2012-05-14 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCGUINNESS / 06/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA DIEBSCHLAG / 06/05/2010 |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
2-3 WEST VIEW GARDENS
EAST GRINSTEAD
WEST SUSSEX
RH19 4EH |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DIEBSCHLAG / 18/04/2010 |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
112-118 LADYSMITH ROAD
BRIGHTON
BN2 4EG
ENGLAND |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED HELEN JOY ARLIDGE |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FRANCESCA DIEBSCHLAG |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED DEIRDRE MCGUINNESS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |