| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-11-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SELINA ANN BISHOP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA ANN BISHOP |
| 2022-11-29 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 52 |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-02 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 51 |
| 2022-10-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2021 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GUY BISHOP |
| 2022-03-01 |
update statutory_documents CESSATION OF JONATHON SULLIVAN AS A PSC |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-02 |
update statutory_documents ADOPT ARTICLES 21/09/2021 |
| 2021-11-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-20 |
update statutory_documents SECRETARY APPOINTED MRS SELINA ANN BISHOP |
| 2021-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-26 |
update statutory_documents ADOPT ARTICLES 25/01/2021 |
| 2021-08-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY BISHOP / 06/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 72 PRESTON STREET BRIGHTON ENGLAND BN1 2HG |
| 2019-04-07 |
insert address UHY HACKER YOUNG (BRIGHTON & HOVE) 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
72 PRESTON STREET
BRIGHTON
BN1 2HG
ENGLAND |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-07 |
delete address 136 GREENACRES SHOREHAM BY SEA BN43 5XL |
| 2017-10-07 |
insert address 72 PRESTON STREET BRIGHTON ENGLAND BN1 2HG |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
136 GREENACRES
SHOREHAM BY SEA
BN43 5XL |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-08-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 136 GREENACRES SHOREHAM BY SEA ENGLAND BN43 5XL |
| 2015-12-07 |
insert address 136 GREENACRES SHOREHAM BY SEA BN43 5XL |
| 2015-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-26 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |