| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-03-07 |
delete address 11C PANKHURST AVENUE BRIGHTON EAST SUSSEX BN2 9YP |
| 2022-03-07 |
insert address 9F PANKHURST AVENUE BRIGHTON ENGLAND BN2 9YP |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/02/2022 |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
11C PANKHURST AVENUE
BRIGHTON
EAST SUSSEX
BN2 9YP |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH DE MALPLAQUET |
| 2022-02-23 |
update statutory_documents CESSATION OF SUSAN KERRY MARGOLIS AS A PSC |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGOLIS |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAE DEWSBERY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKES |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-11 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KERRY MARGOLIS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 11C PANKHURST AVENUE BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 9YP |
| 2014-08-07 |
insert address 11C PANKHURST AVENUE BRIGHTON EAST SUSSEX BN2 9YP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-25 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
delete address VALLANCE HALL 49 HOVE STREET HOVE EAST SUSSEX ENGLAND BN3 2DE |
| 2013-06-25 |
insert address 11C PANKHURST AVENUE BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 9YP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-14 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
VALLANCE HALL 49 HOVE STREET
HOVE
EAST SUSSEX
BN3 2DE
ENGLAND |
| 2012-07-05 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN WICKES |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS MAE HERON DEWSBERY |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CROSS |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 2011-07-26 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |