| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 28/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 31/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DANIEL EVANS / 28/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DANIEL EVANS / 31/05/2024 |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 28/05/2024 |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL EVANS / 28/05/2024 |
| 2024-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 28/05/2024 |
| 2024-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MALLAGHAN / 28/05/2024 |
| 2024-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 28/05/2024 |
| 2024-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 28/05/2024 |
| 2024-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DANIEL EVANS / 28/05/2024 |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
1 HARBOUR HOUSE HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 4.5293 |
| 2023-07-04 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 6.5293 |
| 2023-07-04 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 6.5293 |
| 2023-07-04 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 8.5293 |
| 2023-07-04 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 8.5293 |
| 2023-06-29 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 3.5293 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALLAGHAN / 24/06/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 3.4089 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-23 |
update statutory_documents ALTER ARTICLES 27/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 3.2966 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 21/06/20 STATEMENT OF CAPITAL GBP 3.1914 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 22/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 22/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 22/04/2020 |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 22/04/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 3.0927 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MALLAGHAN |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 10/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 10/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 10/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 10/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-12 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 12/05/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 12/05/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL EVANS / 12/05/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address UNIT 1 PULLMAN HAUL 41 NEW ENGLAND STREET BRIGHTON BN1 4GQ |
| 2015-07-10 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-29 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
UNIT 1 PULLMAN HAUL 41 NEW ENGLAND STREET
BRIGHTON
BN1 4GQ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-07-21 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-07-07 |
delete address UNIT 1 PULLMAN HAUL 41 NEW ENGLAND STREET BRIGHTON ENGLAND BN1 4GQ |
| 2014-07-07 |
insert address UNIT 1 PULLMAN HAUL 41 NEW ENGLAND STREET BRIGHTON BN1 4GQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-19 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-03-08 |
delete address 29A CASTLE STREET BRIGHTON UNITED KINGDOM BN1 2HD |
| 2014-03-08 |
insert address UNIT 1 PULLMAN HAUL 41 NEW ENGLAND STREET BRIGHTON ENGLAND BN1 4GQ |
| 2014-03-08 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
29A CASTLE STREET
BRIGHTON
BN1 2HD
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072809000002 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072809000001 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-20 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 19/06/2013 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT COOKE / 01/06/2012 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MALYON / 01/06/2012 |
| 2012-02-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |