| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2021-12-07 |
insert address C/O FRIEND-JAMES LIMITED 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON UNITED KINGDOM BN1 6AF |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2021-11-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2021-11-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
delete address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2020-04-07 |
insert address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT
3RD FLOOR QUEENSBURY HOUSE
106 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XF
ENGLAND |
| 2020-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2020 FROM
SUITE 2 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address SUITE 2 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2017-04-27 |
insert address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
SUITE 2 41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2016-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
delete address 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 2016-07-07 |
insert address SUITE 2 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
15 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4EF |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-28 |
| 2014-11-19 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WEBB / 01/01/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE SCOTT / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 15 BOUNDARY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 4EF |
| 2013-12-07 |
insert address 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-20 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WEBB / 01/11/2013 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE SCOTT / 01/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
delete address 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX UNITED KINGDOM BN41 1GA |
| 2013-06-21 |
insert address 15 BOUNDARY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 4EF |
| 2013-06-21 |
update registered_address |
| 2012-11-18 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
12 STATION ROAD
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1GA
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
12 STATION ROAD
PORTSLADE
EAST SUSSEX
BN41 1GA
UNITED KINGDOM |
| 2011-11-03 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WEBB / 20/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE SCOTT / 20/10/2009 |
| 2008-11-12 |
update statutory_documents S252 DISP LAYING ACC 24/10/2008 |
| 2008-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |