| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 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 |
| 2022-05-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
delete source_ip 46.252.205.224 |
| 2021-12-20 |
insert source_ip 160.153.155.225 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 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 |
| 2021-02-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICHOLA HELEN HISTED / 16/02/2021 |
| 2021-02-17 |
update statutory_documents CESSATION OF NICOLA HISTED AS A PSC |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH 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 |
| 2020-03-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICHOLA HELEN HISTED / 17/01/2020 |
| 2020-01-17 |
update statutory_documents CESSATION OF RICHARD CUFF AS A PSC |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUFF |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-08-28 |
delete address 93 Bohemia Rd, St. Leonards-on-sea, TN37 6RJ |
| 2019-08-28 |
delete source_ip 94.136.40.15 |
| 2019-08-28 |
insert address 20 Havelock Rd, Hastings TN34 1BP |
| 2019-08-28 |
insert index_pages_linkeddomain leafletjs.com |
| 2019-08-28 |
insert index_pages_linkeddomain openstreetmap.org |
| 2019-08-28 |
insert industry_tag Human Resources and Management |
| 2019-08-28 |
insert source_ip 46.252.205.224 |
| 2019-08-28 |
update primary_contact 93 Bohemia Rd, St. Leonards-on-sea, TN37 6RJ => 20 Havelock Rd, Hastings TN34 1BP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2018-04-07 |
insert address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP |
| 2018-04-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA HELEN HISTED |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CUFF |
| 2017-10-03 |
update description |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 12 => 11 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-03-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX UNITED KINGDOM TN37 6RJ |
| 2016-02-11 |
insert address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2016-02-11 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents 08/12/15 FULL LIST |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |