| Date | Description |
|---|
| 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 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-03 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 2125.003 |
| 2023-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 2000.003 |
| 2023-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-04 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
| 2023-04-07 |
delete address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2023-04-07 |
insert address 2 UPPERTON GARDENS EASTBOURNE ENGLAND BN21 2AH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES LEWIS / 20/03/2023 |
| 2023-03-09 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 2000.002 |
| 2023-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-02 |
update statutory_documents CESSATION OF STEPHEN JAMES RACKLEY AS A PSC |
| 2023-02-28 |
update statutory_documents 16/02/2023 |
| 2023-02-28 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 2000.001 |
| 2023-01-24 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND |
| 2022-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-10 |
update statutory_documents CREATION OF NEW CLASS OF SHARE 03/08/2022 |
| 2022-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-29 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-08 |
update statutory_documents SUB-DIVISION
29/06/22 |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES RACKLEY |
| 2022-07-01 |
update statutory_documents CESSATION OF STEPHEN JAMES RACKLEY AS A PSC |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES LEWIS / 21/02/2022 |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 21/02/2022 |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL AMELIA LEWIS / 21/02/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES LEWIS / 21/02/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 21/02/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS APRIL AMELIA LEWIS / 21/02/2022 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-14 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 04/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 04/11/2021 |
| 2021-09-07 |
update num_mort_charges 7 => 8 |
| 2021-09-07 |
update num_mort_satisfied 3 => 4 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067847370007 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847370008 |
| 2021-04-07 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2021-04-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
ENGLAND |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update num_mort_charges 6 => 7 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847370007 |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-02 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847370006 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH 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 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 QUEENS ROAD
BRIGHTON
BN1 3XA
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES LEWIS / 01/10/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 01/10/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL AMELIA LEWIS / 01/10/2018 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 18/04/2018 |
| 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 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 2018-10-07 |
insert address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL |
| 2018-04-26 |
update statutory_documents CESSATION OF RHIANNA RACKLEY AS A PSC |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNA RACKLEY |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RACKLEY / 18/03/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_outstanding 4 => 2 |
| 2017-08-07 |
update num_mort_satisfied 1 => 3 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067847370004 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-14 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 4 => 5 |
| 2015-06-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847370005 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-20 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANNA RACKLEY / 20/01/2015 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RACKLEY / 20/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067847370004 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-29 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 BOND STREET
BRIGHTON
BN1 1RD
UNITED KINGDOM |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-02 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNA PAISEY / 23/07/2010 |
| 2010-10-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-02-04 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ADOPT ARTICLES 07/01/2010 |
| 2010-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNA PAISEY / 04/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL LEWIS / 04/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LEWIS / 04/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RACKLEY / 04/01/2010 |
| 2010-02-03 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 2000 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES LEWIS |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES RACKLEY |
| 2009-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |