| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASEEB AKRAM / 16/11/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD HASEEB AKRAM / 16/11/2021 |
| 2021-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-08 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2021-02-08 |
insert company_previous_name ILLICIO LTD |
| 2021-02-08 |
insert sic_code 41100 - Development of building projects |
| 2021-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update name ILLICIO LTD => SEA BREEZE GROUP LTD |
| 2021-01-11 |
update statutory_documents COMPANY NAME CHANGED ILLICIO LTD
CERTIFICATE ISSUED ON 11/01/21 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-09 |
delete address 5 COUNTY ROAD THORNTON HEATH ENGLAND CR7 8HN |
| 2018-05-09 |
insert address 438 STREATHAM HIGH ROAD LONDON ENGLAND SW16 3PX |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
5 COUNTY ROAD
THORNTON HEATH
CR7 8HN
ENGLAND |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
delete address 1 COUNTY ROAD THORNTON HEATH, CROYDON SURREY UK CR7 8HN |
| 2017-02-08 |
insert address 5 COUNTY ROAD THORNTON HEATH ENGLAND CR7 8HN |
| 2017-02-08 |
update registered_address |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
1 COUNTY ROAD
THORNTON HEATH, CROYDON
SURREY
UK
CR7 8HN |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR HASEEB AKRAM |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HANNAH |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-21 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-10 |
delete address 1 COUNTY ROAD THORNTON HEATH, CROYDON SURREY UK UNITED KINGDOM CR7 8HN |
| 2016-02-10 |
insert address 1 COUNTY ROAD THORNTON HEATH, CROYDON SURREY UK CR7 8HN |
| 2016-02-10 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-18 => 2017-02-12 |
| 2016-01-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |