| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2023-06-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 4 => 7 |
| 2022-08-07 |
update num_mort_outstanding 4 => 7 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660005 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660006 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660007 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-10-01 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
update account_ref_day 31 => 1 |
| 2021-04-07 |
update account_ref_month 12 => 1 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIJAH LEONE |
| 2021-02-05 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 01/01/2021 |
| 2020-12-07 |
delete address 30 NEW ROAD BRIGHTON ENGLAND BN1 1BN |
| 2020-12-07 |
insert address THE COACH HOUSE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6AL |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
30 NEW ROAD
BRIGHTON
BN1 1BN
ENGLAND |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 3 => 4 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-09-07 |
delete address WEST COTTAGE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AL |
| 2019-09-07 |
insert address 30 NEW ROAD BRIGHTON ENGLAND BN1 1BN |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660004 |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
WEST COTTAGE SLAUGHAM PLACE
SLAUGHAM
HAYWARDS HEATH
WEST SUSSEX
RH17 6AL |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL JONES |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660003 |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660002 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074664660001 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete sic_code 41100 - Development of building projects |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-10 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-20 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-04-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-03-03 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WEST COTTAGE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6AL |
| 2014-01-07 |
insert address WEST COTTAGE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-20 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONE / 10/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ELIJAH THOMQS LEONE |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIJAH THOMQS LEONE / 06/08/2013 |
| 2013-06-25 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BN |
| 2013-06-25 |
insert address WEST COTTAGE SLAUGHAM PLACE SLAUGHAM HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6AL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-10 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 10/12/11 FULL LIST |
| 2010-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |