Date | Description |
2024-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-11-13 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
2024-10-29 |
update statutory_documents FIRST GAZETTE |
2024-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2024 FROM
ALBION HOUSE ALBION STREET
LEWES
BN7 2NF
ENGLAND |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2023-04-07 |
delete address OFFICE 2, ALBION HOUSE ALBION STREET LEWES ENGLAND BN7 2NF |
2023-04-07 |
insert address ALBION HOUSE ALBION STREET LEWES ENGLAND BN7 2NF |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2023-04-07 |
update registered_address |
2023-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2023-02-07 |
update statutory_documents FIRST GAZETTE |
2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-25 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
OFFICE 2, ALBION HOUSE ALBION STREET
LEWES
BN7 2NF
ENGLAND |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 01/11/2022 |
2022-11-01 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-12-07 |
update statutory_documents FIRST GAZETTE |
2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 14/10/2021 |
2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 14/10/2021 |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-12-07 |
delete address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
2020-12-07 |
insert address OFFICE 2, ALBION HOUSE ALBION STREET LEWES ENGLAND BN7 2NF |
2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
PAVILION VIEW 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-13 => 2020-08-31 |
2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-06-20 |
delete address 110-112 LANSDOWNE PLACE FLAT 2, LANSDOWNE MANSIONS HOVE ENGLAND BN3 1FJ |
2019-06-20 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
2019-06-20 |
update registered_address |
2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
110-112 LANSDOWNE PLACE
FLAT 2, LANSDOWNE MANSIONS
HOVE
BN3 1FJ
ENGLAND |
2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 08/01/2019 |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 08/01/2019 |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 30/04/2019 |
2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 30/04/2019 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
2019-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
2019-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA FAUX / 03/01/2019 |
2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA ANNE FAUX / 03/01/2019 |
2018-12-06 |
delete address TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
2018-12-06 |
insert address 110-112 LANSDOWNE PLACE FLAT 2, LANSDOWNE MANSIONS HOVE ENGLAND BN3 1FJ |
2018-12-06 |
update registered_address |
2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
2017-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |