Date | Description |
2024-04-07 |
delete address GEMINI HOUSE 136-140 OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7BD |
2024-04-07 |
insert address THE OFFICES 57 NEWTOWN ROAD HOVE ENGLAND BN3 7BA |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 20/04/2023 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 25/04/2023 |
2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 20/04/2023 |
2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 20/04/2023 |
2023-04-19 |
delete source_ip 199.15.163.148 |
2023-04-19 |
insert source_ip 34.117.168.233 |
2023-04-07 |
delete address PALMEIRA AVENUE MANSIONS 19 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FA |
2023-04-07 |
insert address GEMINI HOUSE 136-140 OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7BD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
PALMEIRA AVENUE MANSIONS 19 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FA
ENGLAND |
2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-07 |
delete address 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN |
2022-06-07 |
insert address PALMEIRA AVENUE MANSIONS 19 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FA |
2022-06-07 |
update registered_address |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
32 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FN |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 01/01/2021 |
2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 01/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 01/04/2017 |
2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVIES / 02/05/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-12 |
update statutory_documents 23/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-05-26 |
update statutory_documents 23/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 32 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FN |
2014-06-07 |
delete sic_code 93199 - Other sports activities |
2014-06-07 |
insert address 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN |
2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-05-01 |
update statutory_documents 23/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 2JP |
2013-07-02 |
insert address 32 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FN |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-07-02 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
SUSSEX HOUSE FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JP
UNITED KINGDOM |
2013-06-10 |
update statutory_documents 23/04/13 FULL LIST |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 23/04/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 23/04/11 FULL LIST |
2010-05-28 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
2010-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |