| Date | Description |
|---|
| 2025-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/25, WITH UPDATES |
| 2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES
119/120 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 1DB
ENGLAND |
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARPER STONE PROPERTIES LTD |
| 2025-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-03-07 |
delete address SUITE 1, HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 3DH |
| 2022-03-07 |
insert address C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES 119/120 WESTERN ROAD HOVE EAST SUSSEX ENGLAND BN3 1DB |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
SUITE 1, HOVA HOUSE 1 HOVA VILLAS
HOVE
BN3 3DH
ENGLAND |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED YAQUB |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED OHIDUZZAMAN YAQUB |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address 66 THE DRIVE HOVE EAST SUSSEX BN3 3PE |
| 2017-07-07 |
insert address SUITE 1, HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 3DH |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
SUITE 1, HOVA HOUSE HOVA VILLAS
HOVE
BN3 3DH
ENGLAND |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
66 THE DRIVE
HOVE
EAST SUSSEX
BN3 3PE |
| 2017-06-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARPER STONE PROPERTIES LIMITED |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STORROW |
| 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 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STORROW |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-07-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-15 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 66 THE DRIVE HOVE EAST SUSSEX UNITED KINGDOM BN3 3PE |
| 2014-07-07 |
insert address 66 THE DRIVE HOVE EAST SUSSEX BN3 3PE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-04 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-09-06 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-05 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN STORROW |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN STORROW |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MILLS |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
146 KINGS ROAD
BRIGHTON
EAST SUSSEX
BN1 2PJ |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. PETER MILLS / 02/04/2012 |
| 2011-06-16 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-29 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO COMPAGNINO / 05/11/2009 |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MILLS / 31/12/2009 |
| 2010-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MILLS / 31/12/2009 |
| 2010-02-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
47 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NW |
| 2008-06-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER MILLS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MARCO COMPAGNINO |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE REMAINS 20/05/2008 |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 2008-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |