| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL BAUM |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOROLD |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAPMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYN JANE WALKER / 01/11/2013 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-11 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-08 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN CHAPMAN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCULLOUGH |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-13 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX UNITED KINGDOM BN3 2FD |
| 2014-05-07 |
insert address 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX BN3 2FD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES JAMES MCCULLOUGH |
| 2013-05-01 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents SECRETARY APPOINTED LINDA JANE FRANCE |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HUTCHINGS |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYN JANE WALKER / 31/03/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JANE HUTCHINGS / 31/03/2012 |
| 2012-04-27 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CARTER |
| 2011-10-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED DR LYN JANE WALKER |
| 2011-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2011 FROM
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD |
| 2011-04-17 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER EDWARDS / 01/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOROLD / 01/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSALEEN JUDY CARTER / 01/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JANE HUTCHINGS / 01/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JANE FRANCE / 01/04/2010 |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
20 DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3JA
UNITED KINGDOM |
| 2010-02-15 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 8 |
| 2009-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |