Total Documents | 174 |
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Total Pages | 764 |
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13 February 2024 | Confirmation statement made on 4 February 2024 with no updates |
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29 December 2023 | Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England to 61 Lansdowne Place Hove East Sussex BN3 1FL on 29 December 2023 |
29 December 2023 | Termination of appointment of Stuart Charles Vincent as a secretary on 28 December 2023 |
6 February 2023 | Confirmation statement made on 4 February 2023 with updates |
2 January 2023 | Total exemption full accounts made up to 31 December 2022 |
29 July 2022 | Appointment of Teresa Bernadette O Sullivan as a director on 26 July 2022 |
20 July 2022 | Appointment of Mr Stuart Charles Vincent as a secretary on 20 July 2022 |
20 July 2022 | Elect to keep the secretaries register information on the public register |
20 July 2022 | Elect to keep the directors' register information on the public register |
20 July 2022 | Registered office address changed from C/O Susan Sinclair 1 Adelaide Mansions Hove BN3 2FD to 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH on 20 July 2022 |
20 July 2022 | Elect to keep the directors' residential address register information on the public register |
11 July 2022 | Micro company accounts made up to 31 December 2021 |
12 May 2022 | Termination of appointment of Susan Linda Sinclair as a secretary on 12 May 2022 |
21 February 2022 | Confirmation statement made on 4 February 2022 with no updates |
15 December 2021 | Termination of appointment of Graham John Large as a director on 13 December 2021 |
28 September 2021 | Micro company accounts made up to 31 December 2020 |
8 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
29 May 2020 | Micro company accounts made up to 31 December 2019 |
26 February 2020 | Confirmation statement made on 4 February 2020 with updates |
30 May 2019 | Micro company accounts made up to 31 December 2018 |
11 February 2019 | Confirmation statement made on 4 February 2019 with updates |
8 February 2019 | Notification of a person with significant control statement |
8 February 2019 | Cessation of Charlotte Sever as a person with significant control on 5 February 2018 |
8 February 2019 | Cessation of Andrew James Edward Gregory as a person with significant control on 5 February 2018 |
8 February 2019 | Cessation of Graham John Large as a person with significant control on 5 February 2018 |
28 August 2018 | Micro company accounts made up to 31 December 2017 |
12 February 2018 | Confirmation statement made on 4 February 2018 with updates |
12 July 2017 | Micro company accounts made up to 31 December 2016 |
12 July 2017 | Micro company accounts made up to 31 December 2016 |
9 February 2017 | Confirmation statement made on 4 February 2017 with updates |
9 February 2017 | Confirmation statement made on 4 February 2017 with updates |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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8 February 2016 | Termination of appointment of Andrew James Edward Gregory as a secretary on 3 February 2016 |
8 February 2016 | Appointment of Ms Susan Linda Sinclair as a secretary on 3 February 2016 |
8 February 2016 | Appointment of Ms Susan Linda Sinclair as a secretary on 3 February 2016 |
8 February 2016 | Termination of appointment of Andrew James Edward Gregory as a secretary on 3 February 2016 |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Registered office address changed from Flat 8 57 Brunswick Square Hove East Sussex BN3 1EF United Kingdom on 16 February 2014 |
16 February 2014 | Registered office address changed from Flat 8 57 Brunswick Square Hove East Sussex BN3 1EF United Kingdom on 16 February 2014 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 March 2013 | Appointment of Charlotte Sever as a director |
14 March 2013 | Appointment of Charlotte Sever as a director |
9 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
9 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
9 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
10 May 2010 | Registered office address changed from Flat 8 57 Brunswick Square Hove East Sussex BN3 1EF on 10 May 2010 |
10 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
10 May 2010 | Registered office address changed from Flat 8 57 Brunswick Square Hove East Sussex BN3 1EF on 10 May 2010 |
10 May 2010 | Registered office address changed from Flat 8 58 Brunswick Square Hove East Sussex BN3 1EF on 10 May 2010 |
10 May 2010 | Registered office address changed from Flat 8 58 Brunswick Square Hove East Sussex BN3 1EF on 10 May 2010 |
9 May 2010 | Director's details changed for Mr Graham John Large on 5 January 2010 |
9 May 2010 | Termination of appointment of Jonathan Oakey as a director |
9 May 2010 | Secretary's details changed for Mr Andrew James Edward Gregory on 5 January 2010 |
9 May 2010 | Director's details changed for Mr Graham John Large on 5 January 2010 |
9 May 2010 | Director's details changed for Mr Graham John Large on 5 January 2010 |
9 May 2010 | Director's details changed for Andrew James Edward Gregory on 5 January 2010 |
9 May 2010 | Secretary's details changed for Mr Andrew James Edward Gregory on 5 January 2010 |
9 May 2010 | Director's details changed for Andrew James Edward Gregory on 5 January 2010 |
9 May 2010 | Secretary's details changed for Mr Andrew James Edward Gregory on 5 January 2010 |
9 May 2010 | Termination of appointment of Jonathan Oakey as a director |
9 May 2010 | Director's details changed for Andrew James Edward Gregory on 5 January 2010 |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 |
28 May 2009 | Return made up to 04/02/08; change of members |
28 May 2009 | Return made up to 04/02/09; no change of members |
28 May 2009 | Return made up to 04/02/09; no change of members |
28 May 2009 | Return made up to 04/02/08; change of members |
22 May 2009 | Registered office changed on 22/05/2009 from, flat 1A 57 brunswick square, hove, east sussex, BN3 1EF |
22 May 2009 | Registered office changed on 22/05/2009 from, flat 1A 57 brunswick square, hove, east sussex, BN3 1EF |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 March 2007 | Return made up to 04/02/07; full list of members |
10 March 2007 | Return made up to 04/02/07; full list of members |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 April 2006 | Return made up to 04/02/06; full list of members |
5 April 2006 | Return made up to 04/02/06; full list of members |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
2 March 2005 | Return made up to 04/02/05; full list of members
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2 March 2005 | Return made up to 04/02/05; full list of members
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8 October 2004 | Secretary resigned;director resigned |
8 October 2004 | New secretary appointed;new director appointed |
8 October 2004 | New director appointed |
8 October 2004 | New secretary appointed;new director appointed |
8 October 2004 | Registered office changed on 08/10/04 from: pavilion view, 19 new road, brighton, BN1 1EY |
8 October 2004 | New director appointed |
8 October 2004 | Secretary resigned;director resigned |
8 October 2004 | Director resigned |
8 October 2004 | Director resigned |
8 October 2004 | Registered office changed on 08/10/04 from: pavilion view, 19 new road, brighton, BN1 1EY |
19 April 2004 | Return made up to 04/02/04; full list of members |
19 April 2004 | Return made up to 04/02/04; full list of members |
19 April 2004 | Total exemption full accounts made up to 31 December 2003 |
19 April 2004 | Total exemption full accounts made up to 31 December 2003 |
6 November 2003 | Amending 88(2) dated 28/02/2002 |
6 November 2003 | Amending 88(2) dated 28/02/2002 |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 |
30 April 2003 | Return made up to 04/02/03; full list of members |
30 April 2003 | Return made up to 04/02/03; full list of members |
30 April 2003 | Ad 28/02/02--------- £ si 1@1=1 £ ic 8/9 |
30 April 2003 | Ad 28/02/02--------- £ si 1@1=1 £ ic 8/9 |
25 April 2002 | Return made up to 04/02/02; full list of members |
25 April 2002 | Return made up to 04/02/02; full list of members |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 March 2001 | Return made up to 04/02/01; full list of members |
16 March 2001 | Return made up to 04/02/01; full list of members |
26 July 2000 | Accounts for a small company made up to 31 December 1999 |
26 July 2000 | Accounts for a small company made up to 31 December 1999 |
24 March 2000 | Return made up to 04/02/00; full list of members
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24 March 2000 | Return made up to 04/02/00; full list of members
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27 October 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | Full accounts made up to 31 December 1998 |
9 April 1999 | Return made up to 04/02/99; no change of members
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9 April 1999 | Return made up to 04/02/99; no change of members
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18 December 1998 | New director appointed |
18 December 1998 | New director appointed |
9 December 1998 | Director resigned |
9 December 1998 | Director resigned |
7 October 1998 | Full accounts made up to 31 December 1997 |
7 October 1998 | Full accounts made up to 31 December 1997 |
5 March 1998 | Return made up to 04/02/98; full list of members
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5 March 1998 | Return made up to 04/02/98; full list of members
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26 September 1997 | Full accounts made up to 31 December 1996 |
26 September 1997 | Full accounts made up to 31 December 1996 |
25 February 1997 | Return made up to 04/02/97; full list of members |
25 February 1997 | Return made up to 04/02/97; full list of members |
23 September 1996 | Full accounts made up to 31 December 1995 |
23 September 1996 | Full accounts made up to 31 December 1995 |
17 September 1996 | Registered office changed on 17/09/96 from: 57,brunswick square, hove, east sussex, BN3 1EF |
17 September 1996 | Registered office changed on 17/09/96 from: 57,brunswick square, hove, east sussex, BN3 1EF |
12 February 1996 | New secretary appointed |
12 February 1996 | Secretary resigned;director resigned;new director appointed |
12 February 1996 | Return made up to 04/02/96; no change of members
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12 February 1996 | Return made up to 04/02/96; no change of members
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12 February 1996 | Secretary resigned;director resigned;new director appointed |
12 February 1996 | New secretary appointed |
27 October 1995 | Full accounts made up to 31 December 1994 |
27 October 1995 | Full accounts made up to 31 December 1994 |
4 February 1993 | Incorporation |
4 February 1993 | Incorporation |