| Date | Description |
|---|
| 2024-04-07 |
delete address 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 4GH |
| 2024-04-07 |
insert address 61 LANSDOWNE PLACE HOVE EAST SUSSEX ENGLAND BN3 1FL |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 1 HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 2DH |
| 2021-04-07 |
insert address 35 ROMAN AVENUE ANGMERING LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 4GH |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
SUITE 1 HOVA HOUSE 1 HOVA VILLAS
HOVE
BN3 2DH
ENGLAND |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MR STUART CHARLES VINCENT |
| 2021-03-08 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-03-08 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-03-08 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
delete address PARKFIELD HOUSE THE STREET RODMELL LEWES EAST SUSSEX UNITED KINGDOM BN7 3HG |
| 2018-11-07 |
insert address SUITE 1 HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 2DH |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
PARKFIELD HOUSE THE STREET
RODMELL
LEWES
EAST SUSSEX
BN7 3HG
UNITED KINGDOM |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CARPENTER |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CARPENTER |
| 2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-31 |
update statutory_documents CESSATION OF DEREK ERNEST CARPENTER AS A PSC |
| 2018-03-31 |
update statutory_documents CESSATION OF PAMELA JOAN CARPENTER AS A PSC |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HINGSTON BURSELL |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DAVID COLEMAN |
| 2017-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |