| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-07 |
delete address FLAT 2 68 LANSDOWNE STREET HOVE BRIGHTON AND HOVE EAST SUSSEX BN3 1FR |
| 2023-07-07 |
insert address 68 LANSDOWNE STREET HOVE UNITED KINGDOM |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
68 68
LANSDOWNE STREET
HOVE
SUSSEX
BN3 1FR
UNITED KINGDOM |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
68 LANSDOWNE STREET, HOVE 68 LANSDOWNE STREET
HOVE
BN3 1FR
UNITED KINGDOM |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
FLAT 2 68 LANSDOWNE STREET HOVE
BRIGHTON AND HOVE
EAST SUSSEX
BN3 1FR |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents CESSATION OF ANNA STRAKER AS A PSC |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA STRAKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA DEZILVA |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA DEZILVA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-03 |
update statutory_documents CESSATION OF ERNEST FRANCIS DE ZILVA AS A PSC |
| 2020-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST DE ZILVA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALLEN / 04/05/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-08-07 |
delete address FLAT 2 68 LANSDOWNE STREET HOVE BRIGHTON AND HOVE EAST SUSSEX UNITED KINGDOM BN3 1FR |
| 2014-08-07 |
insert address FLAT 2 68 LANSDOWNE STREET HOVE BRIGHTON AND HOVE EAST SUSSEX BN3 1FR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-13 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 98000 - Residents property management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-03 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 5 |
| 2013-06-25 |
update account_ref_month 6 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2014-03-28 => 2014-01-05 |
| 2013-02-04 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 05/04/2013 |
| 2012-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |