Date | Description |
2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES |
2025-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
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 |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
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 |
2023-01-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2022-01-28 |
update statutory_documents DIRECTOR APPOINTED ELIAN MICHAEL MCCARRON |
2022-01-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
2019-11-07 |
delete address 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
2019-11-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
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 |
2019-11-07 |
update registered_address |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM |
2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/10/2019 |
2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/10/2019 |
2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN MCCARRON |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCCARRON |
2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/01/2018 |
2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2019-01-07 |
update accounts_next_due_date 2018-10-10 => 2019-10-31 |
2018-12-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |