17 January 2023 | Confirmation statement made on 31 December 2022 with no updates | 3 pages |
---|
24 November 2022 | Total exemption full accounts made up to 17 May 2022 | 7 pages |
---|
7 June 2022 | Cessation of Alan David Adotey as a person with significant control on 7 June 2022 | 1 page |
---|
7 June 2022 | Appointment of Ms Keryn Leigh Crabb as a director on 7 June 2022 | 2 pages |
---|
7 June 2022 | Termination of appointment of Alan David Adotey as a director on 7 June 2022 | 1 page |
---|
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates | 3 pages |
---|
6 December 2021 | Total exemption full accounts made up to 17 May 2021 | 7 pages |
---|
1 October 2021 | Cessation of Gareth Chan as a person with significant control on 20 November 2020 | 1 page |
---|
1 October 2021 | Termination of appointment of Gareth Ka-Wai Chan as a director on 20 November 2020 | 1 page |
---|
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates | 3 pages |
---|
17 October 2020 | Unaudited abridged accounts made up to 17 May 2020 | 7 pages |
---|
16 January 2020 | Confirmation statement made on 31 December 2019 with no updates | 3 pages |
---|
5 September 2019 | Unaudited abridged accounts made up to 17 May 2019 | 6 pages |
---|
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates | 3 pages |
---|
8 July 2018 | Unaudited abridged accounts made up to 17 May 2018 | 6 pages |
---|
31 January 2018 | Unaudited abridged accounts made up to 17 May 2017 | 6 pages |
---|
7 January 2018 | Notification of Alan David Adotey as a person with significant control on 7 January 2018 | 2 pages |
---|
7 January 2018 | Notification of Gareth Chan as a person with significant control on 7 January 2018 | 2 pages |
---|
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates | 3 pages |
---|
15 March 2017 | Appointment of Dr Gareth Ka-Wai Chan as a director on 23 January 2017 | 2 pages |
---|
15 March 2017 | Appointment of Dr Gareth Ka-Wai Chan as a director on 23 January 2017 | 2 pages |
---|
11 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
---|
11 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
---|
21 November 2016 | Total exemption full accounts made up to 17 May 2016 | 7 pages |
---|
21 November 2016 | Total exemption full accounts made up to 17 May 2016 | 7 pages |
---|
12 February 2016 | Total exemption small company accounts made up to 17 May 2015 | 6 pages |
---|
12 February 2016 | Total exemption small company accounts made up to 17 May 2015 | 6 pages |
---|
27 January 2016 | Termination of appointment of Judith Teicke as a director on 27 January 2016 | 1 page |
---|
27 January 2016 | Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Flat 1 71 st. Aubyns Hove East Sussex BN3 2TL on 27 January 2016 | 1 page |
---|
27 January 2016 | Annual return made up to 31 December 2015 no member list | 4 pages |
---|
27 January 2016 | Annual return made up to 31 December 2015 no member list | 4 pages |
---|
27 January 2016 | Termination of appointment of Judith Teicke as a director on 27 January 2016 | 1 page |
---|
27 January 2016 | Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Flat 1 71 st. Aubyns Hove East Sussex BN3 2TL on 27 January 2016 | 1 page |
---|
17 February 2015 | Total exemption small company accounts made up to 17 May 2014 | 6 pages |
---|
17 February 2015 | Total exemption small company accounts made up to 17 May 2014 | 6 pages |
---|
14 January 2015 | Annual return made up to 31 December 2014 no member list | 4 pages |
---|
14 January 2015 | Annual return made up to 31 December 2014 no member list | 4 pages |
---|
13 February 2014 | Total exemption small company accounts made up to 17 May 2013 | 6 pages |
---|
13 February 2014 | Total exemption small company accounts made up to 17 May 2013 | 6 pages |
---|
17 January 2014 | Annual return made up to 31 December 2013 no member list | 4 pages |
---|
17 January 2014 | Termination of appointment of Sharif Mowlabcus as a director | 1 page |
---|
17 January 2014 | Termination of appointment of Sharif Mowlabcus as a director | 1 page |
---|
17 January 2014 | Annual return made up to 31 December 2013 no member list | 4 pages |
---|
13 February 2013 | Registered office address changed from 71 St Aubyns Hove Sussex BN3 2TL on 13 February 2013 | 1 page |
---|
13 February 2013 | Registered office address changed from 71 St Aubyns Hove Sussex BN3 2TL on 13 February 2013 | 1 page |
---|
22 January 2013 | Annual return made up to 31 December 2012 no member list | 5 pages |
---|
22 January 2013 | Annual return made up to 31 December 2012 no member list | 5 pages |
---|
11 December 2012 | Total exemption small company accounts made up to 17 May 2012 | 5 pages |
---|
11 December 2012 | Total exemption small company accounts made up to 17 May 2012 | 5 pages |
---|
15 February 2012 | Total exemption small company accounts made up to 17 May 2011 | 5 pages |
---|
15 February 2012 | Total exemption small company accounts made up to 17 May 2011 | 5 pages |
---|
26 January 2012 | Annual return made up to 31 December 2011 no member list | 5 pages |
---|
26 January 2012 | Annual return made up to 31 December 2011 no member list | 5 pages |
---|
5 January 2011 | Annual return made up to 31 December 2010 no member list | 5 pages |
---|
5 January 2011 | Annual return made up to 31 December 2010 no member list | 5 pages |
---|
28 October 2010 | Total exemption small company accounts made up to 17 May 2010 | 5 pages |
---|
28 October 2010 | Total exemption small company accounts made up to 17 May 2010 | 5 pages |
---|
20 September 2010 | Appointment of Mrs Judith Teicke as a director | 2 pages |
---|
20 September 2010 | Appointment of Mrs Judith Teicke as a director | 2 pages |
---|
15 September 2010 | Termination of appointment of David Chambers as a director | 1 page |
---|
15 September 2010 | Termination of appointment of David Chambers as a director | 1 page |
---|
18 August 2010 | Appointment of Mr Alan David Adotey as a director | 2 pages |
---|
18 August 2010 | Appointment of Mr Alan David Adotey as a director | 2 pages |
---|
19 February 2010 | Total exemption small company accounts made up to 17 May 2009 | 5 pages |
---|
19 February 2010 | Total exemption small company accounts made up to 17 May 2009 | 5 pages |
---|
14 January 2010 | Annual return made up to 31 December 2009 no member list | 3 pages |
---|
14 January 2010 | Director's details changed for Sharif James Mowlabcus on 31 December 2009 | 2 pages |
---|
14 January 2010 | Director's details changed for Mrs Peta Sheila Jupp on 31 December 2009 | 2 pages |
---|
14 January 2010 | Annual return made up to 31 December 2009 no member list | 3 pages |
---|
14 January 2010 | Director's details changed for David Arthur John Chambers on 31 December 2009 | 2 pages |
---|
14 January 2010 | Director's details changed for David Arthur John Chambers on 31 December 2009 | 2 pages |
---|
14 January 2010 | Director's details changed for Mrs Peta Sheila Jupp on 31 December 2009 | 2 pages |
---|
14 January 2010 | Director's details changed for Sharif James Mowlabcus on 31 December 2009 | 2 pages |
---|
15 July 2009 | Director appointed mrs peta sheila jupp | 1 page |
---|
15 July 2009 | Director appointed mrs peta sheila jupp | 1 page |
---|
21 May 2009 | Total exemption small company accounts made up to 17 May 2008 | 5 pages |
---|
21 May 2009 | Total exemption small company accounts made up to 17 May 2008 | 5 pages |
---|
11 February 2009 | Annual return made up to 31/12/08 | 2 pages |
---|
11 February 2009 | Annual return made up to 31/12/08 | 2 pages |
---|
17 June 2008 | Total exemption small company accounts made up to 17 May 2007 | 5 pages |
---|
17 June 2008 | Total exemption small company accounts made up to 17 May 2007 | 5 pages |
---|
2 April 2008 | Annual return made up to 31/12/07 | 2 pages |
---|
2 April 2008 | Annual return made up to 31/12/07 | 2 pages |
---|
17 August 2007 | Director resigned | 1 page |
---|
17 August 2007 | Secretary resigned | 1 page |
---|
17 August 2007 | Secretary resigned | 1 page |
---|
17 August 2007 | Director resigned | 1 page |
---|
12 February 2007 | Total exemption small company accounts made up to 17 May 2006 | 5 pages |
---|
12 February 2007 | Total exemption small company accounts made up to 17 May 2006 | 5 pages |
---|
23 January 2007 | Annual return made up to 31/12/06 | 4 pages |
---|
23 January 2007 | Annual return made up to 31/12/06 | 4 pages |
---|
14 November 2006 | New secretary appointed | 2 pages |
---|
14 November 2006 | New secretary appointed | 2 pages |
---|
26 April 2006 | Secretary resigned;director resigned | 1 page |
---|
26 April 2006 | Secretary resigned;director resigned | 1 page |
---|
8 March 2006 | Annual return made up to 31/12/05 | 5 pages |
---|
8 March 2006 | Annual return made up to 31/12/05 | 5 pages |
---|
11 January 2006 | Total exemption small company accounts made up to 17 May 2005 | 5 pages |
---|
11 January 2006 | Total exemption small company accounts made up to 17 May 2005 | 5 pages |
---|
9 March 2005 | Total exemption small company accounts made up to 17 May 2004 | 5 pages |
---|
9 March 2005 | Total exemption small company accounts made up to 17 May 2004 | 5 pages |
---|
8 March 2005 | New secretary appointed | 2 pages |
---|
8 March 2005 | Secretary resigned | 1 page |
---|
8 March 2005 | New director appointed | 2 pages |
---|
8 March 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director resigned
| 5 pages |
---|
8 March 2005 | New secretary appointed | 2 pages |
---|
8 March 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director resigned
| 5 pages |
---|
8 March 2005 | Secretary resigned | 1 page |
---|
8 March 2005 | New director appointed | 2 pages |
---|
11 February 2004 | Annual return made up to 31/12/03 | 5 pages |
---|
11 February 2004 | Annual return made up to 31/12/03 | 5 pages |
---|
7 October 2003 | Total exemption small company accounts made up to 17 May 2003 | 5 pages |
---|
7 October 2003 | Total exemption small company accounts made up to 17 May 2003 | 5 pages |
---|
6 March 2003 | Director resigned | 1 page |
---|
6 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 2 pages |
---|
4 March 2003 | New director appointed | 2 pages |
---|
6 February 2003 | Annual return made up to 31/12/02 | 5 pages |
---|
6 February 2003 | Annual return made up to 31/12/02 | 5 pages |
---|
15 November 2002 | New secretary appointed | 2 pages |
---|
15 November 2002 | Secretary resigned | 1 page |
---|
15 November 2002 | Secretary resigned | 1 page |
---|
15 November 2002 | New secretary appointed | 2 pages |
---|
23 August 2002 | Total exemption small company accounts made up to 17 May 2002 | 5 pages |
---|
23 August 2002 | Total exemption small company accounts made up to 17 May 2002 | 5 pages |
---|
5 February 2002 | Annual return made up to 31/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
5 February 2002 | Annual return made up to 31/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
13 September 2001 | Total exemption small company accounts made up to 17 May 2001 | 5 pages |
---|
13 September 2001 | Total exemption small company accounts made up to 17 May 2001 | 5 pages |
---|
19 April 2001 | New director appointed | 2 pages |
---|
19 April 2001 | New director appointed | 2 pages |
---|
25 January 2001 | Annual return made up to 31/12/00 | 4 pages |
---|
25 January 2001 | Annual return made up to 31/12/00 | 4 pages |
---|
31 October 2000 | Annual return made up to 31/12/99 | 4 pages |
---|
31 October 2000 | Annual return made up to 31/12/99 | 4 pages |
---|
22 August 2000 | Accounts for a small company made up to 17 May 2000 | 4 pages |
---|
22 August 2000 | Accounts for a small company made up to 17 May 2000 | 4 pages |
---|
19 October 1999 | New director appointed | 2 pages |
---|
19 October 1999 | New director appointed | 2 pages |
---|
4 October 1999 | Full accounts made up to 17 May 1999 | 4 pages |
---|
4 October 1999 | Full accounts made up to 17 May 1999 | 4 pages |
---|
27 August 1999 | Director resigned | 1 page |
---|
27 August 1999 | Director resigned | 1 page |
---|
25 June 1999 | Secretary resigned | 1 page |
---|
25 June 1999 | Secretary resigned | 1 page |
---|
25 June 1999 | New secretary appointed | 2 pages |
---|
25 June 1999 | New secretary appointed | 2 pages |
---|
30 March 1999 | Full accounts made up to 17 May 1998 | 4 pages |
---|
30 March 1999 | Full accounts made up to 17 May 1998 | 4 pages |
---|
11 February 1999 | Annual return made up to 31/12/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
11 February 1999 | New director appointed | 2 pages |
---|
11 February 1999 | Annual return made up to 31/12/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
11 February 1999 | New director appointed | 2 pages |
---|
24 April 1998 | Full accounts made up to 17 May 1997 | 4 pages |
---|
24 April 1998 | Full accounts made up to 17 May 1997 | 4 pages |
---|
21 January 1998 | Annual return made up to 31/12/97 | 6 pages |
---|
21 January 1998 | Annual return made up to 31/12/97 | 6 pages |
---|
10 January 1997 | Annual return made up to 31/12/96 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
10 January 1997 | Annual return made up to 31/12/96 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
1 March 1996 | Annual return made up to 31/12/95 | 8 pages |
---|
1 March 1996 | Annual return made up to 31/12/95 | 8 pages |
---|
31 August 1995 | Director resigned | 2 pages |
---|
31 August 1995 | Director resigned | 2 pages |
---|
14 August 1995 | Full accounts made up to 17 May 1995 | 3 pages |
---|
14 August 1995 | Full accounts made up to 17 May 1995 | 3 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 14 pages |
---|
17 May 1972 | Certificate of incorporation | 1 page |
---|
17 May 1972 | Incorporation | 14 pages |
---|
17 May 1972 | Certificate of incorporation | 1 page |
---|
17 May 1972 | Incorporation | 14 pages |
---|