| Date | Description |
|---|
| 2024-04-07 |
delete address FAO SYTRUS PLATF9RM, TOWER POINT, 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2024-04-07 |
insert address 7 STONE STREET BRIGHTON ENGLAND BN1 2HB |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
FAO SYTRUS PLATF9RM, TOWER POINT, 44 NORTH ROAD
BRIGHTON
BN1 1YR
ENGLAND |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-11 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-04 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-06-07 |
insert address FAO SYTRUS PLATF9RM, TOWER POINT, 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
FAO SYTRUS PLATF9RM, TOWER POINT, NORTH ROAD
BRIGHTON
BN1 1YR
ENGLAND |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA CREW |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED GABRIELLA CREW |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAIR CREW / 01/10/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BLAIR CREW / 01/10/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-07 |
delete address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2021-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-07 |
update registered_address |
| 2021-02-06 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
delete address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2019-05-07 |
insert address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CREW / 25/09/2018 |
| 2018-06-07 |
delete address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
insert address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2018-05-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2018-04-07 |
insert address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CREW / 21/03/2018 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CREW |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CREW / 13/07/2016 |
| 2016-02-11 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2016-02-11 |
insert address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2016-01-08 |
update statutory_documents 14/11/15 FULL LIST |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
UNITED KINGDOM |
| 2015-09-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2015-09-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2015-09-07 |
update registered_address |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-14 => 2016-08-31 |
| 2015-07-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2015-01-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2015-01-07 |
insert sic_code 90030 - Artistic creation |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-03 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-04-07 |
delete address 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2014-04-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM |
| 2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |