| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address OCEANSIDE NO 1 CAVELL AVENUE PEACEHAVEN EAST SUSSEX UNITED KINGDOM BN10 8LG |
| 2019-05-07 |
insert address 33 TYEDEAN ROAD TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX ENGLAND BN10 7AT |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
OCEANSIDE NO 1 CAVELL AVENUE
PEACEHAVEN
EAST SUSSEX
BN10 8LG
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MORGAN HANNESS / 02/05/2018 |
| 2018-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HANNESS / 02/05/2018 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-31 |
| 2018-01-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MORGAN HANNESS / 17/01/2018 |
| 2018-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HANNESS / 17/01/2018 |
| 2017-06-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS MORGAN BROOKE HANNESS |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HANNESS / 05/06/2017 |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HANNESS / 05/06/2017 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN HANNESS |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |