| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address 95 DITCHLING ROAD BRIGHTON BN1 4ST |
| 2018-07-07 |
insert address FREETHS LLP - ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2018-07-07 |
update num_mort_outstanding 2 => 1 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
95 DITCHLING ROAD
BRIGHTON
BN1 4ST |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082739200002 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082739200002 |
| 2015-12-08 |
delete address 95 DITCHLING ROAD BRIGHTON ENGLAND BN1 4ST |
| 2015-12-08 |
insert address 95 DITCHLING ROAD BRIGHTON BN1 4ST |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-17 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082739200001 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 42 BROOK STREET LONDON W1K 5DB |
| 2015-08-11 |
insert address 95 DITCHLING ROAD BRIGHTON ENGLAND BN1 4ST |
| 2015-08-11 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
42 BROOK STREET
LONDON
W1K 5DB |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-18 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 42 BROOK STREET LONDON UNITED KINGDOM W1K 5DB |
| 2013-11-07 |
insert address 42 BROOK STREET LONDON W1K 5DB |
| 2013-11-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-11-07 |
update account_ref_month 10 => 12 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLEMAN / 30/09/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN MELLETT / 30/09/2013 |
| 2013-10-15 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-06-25 |
delete address 30 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3NL |
| 2013-06-25 |
insert address 42 BROOK STREET LONDON UNITED KINGDOM W1K 5DB |
| 2013-06-25 |
update registered_address |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
30 OLD BURLINGTON STREET
LONDON
W1S 3NL
UNITED KINGDOM |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |