Total Documents | 232 |
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Total Pages | 1,009 |
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5 January 2024 | Director's details changed for Mr Ben Cavan Jones on 2 January 2024 |
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5 January 2024 | Director's details changed for Dr Arnoldas Kincius on 2 January 2024 |
5 January 2024 | Director's details changed for Mr Louis Rogerson on 2 January 2024 |
5 January 2024 | Registered office address changed from Office 10 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024 |
30 December 2023 | Micro company accounts made up to 31 March 2023 |
20 July 2023 | Confirmation statement made on 9 July 2023 with updates |
14 November 2022 | Micro company accounts made up to 31 March 2022 |
23 July 2022 | Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove BN3 7BG on 23 July 2022 |
23 July 2022 | Confirmation statement made on 9 July 2022 with updates |
1 June 2022 | Appointment of Mr Arnoldas Kincius as a director on 27 April 2022 |
5 April 2022 | Appointment of Mr Louis Rogerson as a director on 5 April 2022 |
7 March 2022 | Appointment of Mr Ben Cavan Jones as a director on 7 March 2022 |
24 February 2022 | Termination of appointment of Anita Louise Wright as a director on 24 February 2022 |
13 January 2022 | Termination of appointment of Margatey-Mary Orton as a director on 12 January 2022 |
8 November 2021 | Micro company accounts made up to 31 March 2021 |
28 July 2021 | Confirmation statement made on 9 July 2021 with updates |
28 July 2021 | Secretary's details changed for Mr Marcus John Staples on 1 July 2021 |
28 July 2021 | Registered office address changed from Shermond House Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove East Sussex BN3 4EF on 28 July 2021 |
29 September 2020 | Micro company accounts made up to 31 March 2020 |
25 July 2020 | Confirmation statement made on 9 July 2020 with updates |
10 July 2020 | Director's details changed for Anita Louise Wright on 9 July 2020 |
14 October 2019 | Micro company accounts made up to 31 March 2019 |
12 July 2019 | Confirmation statement made on 9 July 2019 with no updates |
12 September 2018 | Micro company accounts made up to 31 March 2018 |
11 July 2018 | Confirmation statement made on 9 July 2018 with no updates |
21 February 2018 | Director's details changed for Ms Esther Arya Johanna Parker on 13 February 2018 |
21 February 2018 | Cessation of Kathleen Fiona Bower as a person with significant control on 13 February 2018 |
21 February 2018 | Notification of a person with significant control statement |
21 February 2018 | Termination of appointment of Nicholas William Henry Ericsson as a secretary on 13 February 2018 |
15 November 2017 | Micro company accounts made up to 31 March 2017 |
15 November 2017 | Micro company accounts made up to 31 March 2017 |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
7 November 2016 | Total exemption full accounts made up to 31 March 2016 |
7 November 2016 | Total exemption full accounts made up to 31 March 2016 |
22 July 2016 | Appointment of Mr Marcus John Staples as a secretary on 1 July 2016 |
22 July 2016 | Confirmation statement made on 9 July 2016 with updates |
22 July 2016 | Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Shermond House Boundary Road Hove East Sussex BN3 5TD on 22 July 2016 |
22 July 2016 | Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Shermond House Boundary Road Hove East Sussex BN3 5TD on 22 July 2016 |
22 July 2016 | Confirmation statement made on 9 July 2016 with updates |
22 July 2016 | Appointment of Mr Marcus John Staples as a secretary on 1 July 2016 |
28 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Director's details changed for Kathleen Fiona Bower on 8 July 2014 |
23 September 2014 | Director's details changed for Kathleen Fiona Bower on 8 July 2014 |
23 September 2014 | Director's details changed for Kathleen Fiona Bower on 8 July 2014 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
23 August 2012 | Termination of appointment of Susan Anne Dickinson as a director on 11 May 2012 |
23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
23 August 2012 | Appointment of Margatey-Mary Orton as a director on 1 July 2012 |
23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
23 August 2012 | Appointment of Margatey-Mary Orton as a director on 1 July 2012 |
23 August 2012 | Appointment of Ms Esther Arya Johanna Parker as a director on 1 July 2012 |
23 August 2012 | Appointment of Margatey-Mary Orton as a director on 1 July 2012 |
23 August 2012 | Appointment of Ms Esther Arya Johanna Parker as a director on 1 July 2012 |
23 August 2012 | Appointment of Ms Esther Arya Johanna Parker as a director on 1 July 2012 |
23 August 2012 | Termination of appointment of Susan Anne Dickinson as a director on 11 May 2012 |
22 August 2012 | Termination of appointment of Susan Anne Dickinson as a director on 11 May 2012 |
22 August 2012 | Termination of appointment of Susan Anne Dickinson as a director on 11 May 2012 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
5 September 2011 | Termination of appointment of Anthony John Travis as a director on 31 March 2011 |
5 September 2011 | Termination of appointment of Joanna Lesley Taylor as a director on 31 March 2011 |
5 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
5 September 2011 | Termination of appointment of Joanna Lesley Taylor as a director on 31 March 2011 |
5 September 2011 | Termination of appointment of Anthony John Travis as a director on 31 March 2011 |
5 September 2011 | Termination of appointment of Belinda Theyre Kennedy as a director on 31 March 2011 |
5 September 2011 | Termination of appointment of Belinda Theyre Kennedy as a director on 31 March 2011 |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
8 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
8 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
23 September 2009 | Return made up to 09/07/09; full list of members |
23 September 2009 | Director's change of particulars / kathlen bower / 02/12/2002 |
23 September 2009 | Director's change of particulars / kathlen bower / 02/12/2002 |
23 September 2009 | Return made up to 09/07/09; full list of members |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
5 September 2008 | Return made up to 09/07/08; full list of members |
5 September 2008 | Return made up to 09/07/08; full list of members |
4 September 2008 | Director appointed belinda theyre kennedy |
4 September 2008 | Director appointed belinda theyre kennedy |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
24 October 2007 | Return made up to 03/07/07; full list of members |
24 October 2007 | Return made up to 03/07/07; full list of members |
19 October 2007 | New director appointed |
19 October 2007 | New director appointed |
20 September 2007 | New director appointed |
20 September 2007 | New director appointed |
28 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
28 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
6 December 2006 | Return made up to 09/07/06; full list of members |
6 December 2006 | New director appointed |
6 December 2006 | Director resigned |
6 December 2006 | New director appointed |
6 December 2006 | Return made up to 09/07/06; full list of members |
6 December 2006 | Director resigned |
9 August 2006 | Director resigned |
9 August 2006 | Director resigned |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
14 September 2005 | Return made up to 09/07/05; full list of members |
14 September 2005 | Return made up to 09/07/05; full list of members |
20 December 2004 | Registered office changed on 20/12/04 from: flat 15 25 brunswick square hove east sussex BN3 1EJ |
20 December 2004 | Director resigned |
20 December 2004 | Registered office changed on 20/12/04 from: flat 15 25 brunswick square hove east sussex BN3 1EJ |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
6 December 2004 | Director resigned |
6 December 2004 | Director resigned |
6 December 2004 | New secretary appointed |
6 December 2004 | New secretary appointed |
6 December 2004 | Secretary resigned |
6 December 2004 | Secretary resigned |
1 October 2004 | New director appointed |
1 October 2004 | Return made up to 09/07/04; full list of members
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1 October 2004 | Director resigned |
1 October 2004 | New director appointed |
1 October 2004 | Return made up to 09/07/04; full list of members
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1 October 2004 | Director resigned |
19 January 2004 | Director resigned |
19 January 2004 | Director resigned |
19 January 2004 | Director resigned |
19 January 2004 | Return made up to 09/07/03; full list of members |
19 January 2004 | New director appointed |
19 January 2004 | Director resigned |
19 January 2004 | Director resigned |
19 January 2004 | New director appointed |
19 January 2004 | Return made up to 09/07/03; full list of members |
19 January 2004 | New director appointed |
19 January 2004 | Director resigned |
19 January 2004 | New director appointed |
29 December 2003 | Total exemption full accounts made up to 31 March 2003 |
29 December 2003 | Total exemption full accounts made up to 31 March 2003 |
13 November 2003 | New director appointed |
13 November 2003 | New director appointed |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
27 November 2002 | Return made up to 09/07/02; change of members
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27 November 2002 | New director appointed |
27 November 2002 | New director appointed |
27 November 2002 | New director appointed |
27 November 2002 | New director appointed |
27 November 2002 | New director appointed |
27 November 2002 | Return made up to 09/07/01; change of members |
27 November 2002 | New director appointed |
27 November 2002 | Return made up to 09/07/02; change of members
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27 November 2002 | New director appointed |
27 November 2002 | Return made up to 09/07/01; change of members |
27 November 2002 | New director appointed |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
5 February 2001 | Full accounts made up to 31 March 2000 |
5 February 2001 | Full accounts made up to 31 March 2000 |
10 August 2000 | Return made up to 09/07/00; full list of members |
10 August 2000 | Return made up to 09/07/00; full list of members |
14 June 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 |
14 June 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 |
14 June 2000 | Full accounts made up to 31 July 1999 |
14 June 2000 | Full accounts made up to 31 July 1999 |
5 November 1999 | New director appointed |
5 November 1999 | Director resigned |
5 November 1999 | Director resigned |
5 November 1999 | New director appointed |
5 November 1999 | Director resigned |
5 November 1999 | Return made up to 09/07/99; full list of members
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5 November 1999 | New director appointed |
5 November 1999 | Director resigned |
5 November 1999 | Return made up to 09/07/98; full list of members |
5 November 1999 | Return made up to 09/07/98; full list of members |
5 November 1999 | New director appointed |
5 November 1999 | Return made up to 09/07/99; full list of members
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5 November 1999 | Director resigned |
5 November 1999 | Director resigned |
1 June 1998 | Full accounts made up to 31 July 1997 |
1 June 1998 | Full accounts made up to 31 July 1997 |
10 February 1998 | Secretary resigned |
10 February 1998 | New secretary appointed |
10 February 1998 | New secretary appointed |
10 February 1998 | Secretary resigned |
12 November 1997 | Registered office changed on 12/11/97 from: flat 15 25 brunswick square hove east sussex BN3 1EJ |
12 November 1997 | Registered office changed on 12/11/97 from: flat 15 25 brunswick square hove east sussex BN3 1EJ |
11 September 1997 | Return made up to 09/07/96; full list of members
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11 September 1997 | Return made up to 09/07/96; full list of members
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7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
20 July 1997 | New director appointed |
20 July 1997 | Return made up to 09/07/97; full list of members
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20 July 1997 | New director appointed |
20 July 1997 | New secretary appointed |
20 July 1997 | New secretary appointed;new director appointed |
20 July 1997 | New secretary appointed |
20 July 1997 | New secretary appointed;new director appointed |
20 July 1997 | Return made up to 09/07/97; full list of members
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4 June 1997 | Full accounts made up to 31 July 1996 |
4 June 1997 | Full accounts made up to 31 July 1996 |
5 June 1996 | Full accounts made up to 31 July 1995 |
5 June 1996 | Full accounts made up to 31 July 1995 |
22 August 1995 | Return made up to 09/07/95; no change of members |
22 August 1995 | Return made up to 09/07/95; no change of members |
30 May 1995 | Accounts for a small company made up to 31 July 1994 |
30 May 1995 | Accounts for a small company made up to 31 July 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 July 1992 | Incorporation |