| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JAMES PRATT / 16/09/2019 |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 16/09/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JAMES PRATT / 05/09/2018 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 05/09/2018 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 05/09/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JAMES PRATT / 04/09/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 04/09/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIS JAMES PRATT / 10/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 09/02/2017 |
| 2017-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 09/02/2017 |
| 2017-02-07 |
delete address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2017-02-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2017-02-07 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIS PRATT / 24/10/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2016-02-08 |
insert address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2016-02-08 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-09 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY |
| 2014-12-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY |
| 2014-11-21 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-12 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-31 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 10/08/2012 |
| 2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 10/08/2012 |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL JOHNSTON |
| 2011-11-08 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOHNSTON / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIS PRATT / 26/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA VIRGINIA CRITCHER / 26/10/2009 |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |