| Date | Description |
|---|
| 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 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
delete address 91 WESTERN ROAD SUITE 127, REGENCY HOUSE BRIGHTON ENGLAND BN1 2NW |
| 2023-04-07 |
insert address 111 DITCHLING ROAD BRIGHTON ENGLAND BN1 4SE |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
91 WESTERN ROAD
SUITE 127, REGENCY HOUSE
BRIGHTON
BN1 2NW
ENGLAND |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-03-07 |
delete address 91 91WESTERN ROAD SUITE 127, REGENCY HOUSE BRIGHTON ENGLAND BN1 2NW |
| 2022-03-07 |
insert address 91 WESTERN ROAD SUITE 127, REGENCY HOUSE BRIGHTON ENGLAND BN1 2NW |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
91 91WESTERN ROAD
SUITE 127, REGENCY HOUSE
BRIGHTON
BN1 2NW
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 91 127, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON ENGLAND BN1 2NW |
| 2021-04-07 |
insert address 91 91WESTERN ROAD SUITE 127, REGENCY HOUSE BRIGHTON ENGLAND BN1 2NW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-08 |
delete address SUITE 216, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON UNITED KINGDOM BN1 2NW |
| 2021-02-08 |
insert address 91 127, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON ENGLAND BN1 2NW |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-08 |
update registered_address |
| 2021-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2021 FROM
91 127, REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
ENGLAND |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
SUITE 216, REGENCY HOUSE 91 WESTERN ROAD
BRIGHTON
BN1 2NW
UNITED KINGDOM |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-07 |
delete address THE OLD BANK HOUSE 1 THE HIGH STREET ARUNDEL WEST SUSSEX ENGLAND BN18 9AD |
| 2018-03-07 |
insert address SUITE 216, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON UNITED KINGDOM BN1 2NW |
| 2018-03-07 |
update reg_address_care_of ARUNDEL BUSINESS ASSOCIATES LTD => null |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
C/O ARUNDEL BUSINESS ASSOCIATES LTD
THE OLD BANK HOUSE 1 THE HIGH STREET
ARUNDEL
WEST SUSSEX
BN18 9AD
ENGLAND |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-18 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-13 |
delete address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2016-03-13 |
insert address THE OLD BANK HOUSE 1 THE HIGH STREET ARUNDEL WEST SUSSEX ENGLAND BN18 9AD |
| 2016-03-13 |
update reg_address_care_of null => ARUNDEL BUSINESS ASSOCIATES LTD |
| 2016-03-13 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, UNIT 11 FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2015-05-08 |
insert address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 2015-05-08 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-20 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-05-07 |
delete address FLAT 2 21 BEDFORD SQUARE BRIGHTON EAST SUSSEX UNITED KINGDOM BN12PL |
| 2014-05-07 |
insert address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, FLAT 2 21 BEDFORD SQUARE, BRIGHTON, EAST SUSSEX, BN12PL, UNITED KINGDOM |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |