| Date | Description |
|---|
| 2024-05-23 |
delete source_ip 46.32.240.47 |
| 2024-05-23 |
insert source_ip 92.205.144.38 |
| 2024-05-23 |
update founded_year 2022 => 2007 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISTINA DARIAS MENDOZA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2021-04-07 |
insert address UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 6RE |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-30 |
delete source_ip 209.235.144.9 |
| 2019-12-30 |
insert source_ip 46.32.240.47 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC SCHULZ / 09/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SCHULZ / 14/02/2017 |
| 2017-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRISTINA DARIAS MENDOZA / 14/02/2017 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARIAS MENDOZA / 21/12/2016 |
| 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 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-30 |
delete fax +44 1223 247979 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-30 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
delete address 120 Church End
Cherry Hinton
Cambridge CB1 3LB
England |
| 2015-06-03 |
insert address 12 Kings Court
Willie Snaith Road
Newmarket
CB8 7SG
England |
| 2015-06-03 |
update primary_contact 120 Church End
Cherry Hinton
Cambridge CB1 3LB
England => 12 Kings Court
Willie Snaith Road
Newmarket
CB8 7SG
England |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JARMAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-06 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 29/09/2014 |
| 2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARIAS MENDOZA / 29/09/2014 |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064583640001 |
| 2014-02-07 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5HZ |
| 2014-02-07 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2014-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-07 |
update statutory_documents 20/12/13 FULL LIST |
| 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 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED MR PETER RAWDON JARMAN |
| 2012-01-11 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 HIGH STREET
SHOREHAM BY SEA
WEST SUSSEX
BN43 5DD
ENGLAND |
| 2011-01-20 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
31 HIGH STREET
SHOREHAM BY SEA
WEST SUSSEX
BN43 5DD |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 19/12/2009 |
| 2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 13/01/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |