| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents SECRETARY APPOINTED PHILIP HENRY KEPPEL DORMAN |
| 2024-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO 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 |
| 2024-03-10 |
delete fax +44 (0)1273 453862 |
| 2024-03-10 |
delete fax 01273 453862 |
| 2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 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 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, 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 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, 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 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, 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 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN KENNEDY |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN MARTIN / 20/07/2011 |
| 2011-05-31 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
25 CLYDE ROAD
BRIGHTON
EAST SUSSEX
BN1 4NN |
| 2010-06-04 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMONN THOMAS KENNEDY / 27/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN MARTIN / 27/05/2010 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 2009-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-30 |
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 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED EAMONN THOMAS KENNEDY |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED STUART ALAN MARTIN |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |