| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 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 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093200490001 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VBITES VENTURES LIMITED |
| 2023-05-22 |
update statutory_documents CESSATION OF HEATHER ANNE MILLS AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF MILENA THACKER AS A PSC |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MILENA THACKER / 21/04/2023 |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ADOPT ARTICLES 09/08/2021 |
| 2021-06-07 |
delete address CHARIOT HOUSE 6 SALISBURY HOUSE FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2021-06-07 |
insert address 44 GRAND PARADE BRIGHTON ENGLAND BN2 9QA |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
CHARIOT HOUSE 6 SALISBURY HOUSE FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND |
| 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 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-12-07 |
delete address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR ENGLAND DH3 2QJ |
| 2019-12-07 |
insert address CHARIOT HOUSE 6 SALISBURY HOUSE FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
58 DURHAM ROAD
BIRTLEY
CHESTER LE STREET
TYNE AND WEAR
DH3 2QJ
ENGLAND |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 11 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-06-26 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-05-07 |
delete address 30/34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2019-05-07 |
insert address 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR ENGLAND DH3 2QJ |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
30/34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HEATHER ANNE MILLS / 27/03/2019 |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-01-07 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2019-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENA THACKER |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HEATHER ANNE MILLS / 27/06/2018 |
| 2018-12-19 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-06-07 |
delete address FIRST FLOOR SUITE 3 ST. GEORGES PLACE BRIGHTON BN1 4GA |
| 2018-06-07 |
insert address 30/34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2018-06-07 |
insert company_previous_name RESA RED LIMITED |
| 2018-06-07 |
update name RESA RED LIMITED => HMMT HOLDINGS LTD. |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANNE MILLS / 01/05/2018 |
| 2018-05-02 |
update statutory_documents COMPANY NAME CHANGED RESA RED LIMITED
CERTIFICATE ISSUED ON 02/05/18 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
FIRST FLOOR SUITE 3 ST. GEORGES PLACE
BRIGHTON
BN1 4GA |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA EMINA MILLS |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HEATHER ANNE MILLS / 01/05/2018 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-20 => 2017-08-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address FIRST FLOOR SUITE 3 ST. GEORGES PLACE BRIGHTON UNITED KINGDOM BN1 4GA |
| 2016-01-08 |
insert address FIRST FLOOR SUITE 3 ST. GEORGES PLACE BRIGHTON BN1 4GA |
| 2016-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |