Total Documents | 104 |
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Total Pages | 280 |
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26 September 2023 | Confirmation statement made on 13 September 2023 with updates |
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16 June 2023 | Termination of appointment of Patricia Anne Beatty as a director on 15 June 2023 |
16 June 2023 | Termination of appointment of Stella Claire Kane as a director on 15 June 2023 |
15 February 2023 | Micro company accounts made up to 24 December 2022 |
22 October 2022 | Confirmation statement made on 13 September 2022 with no updates |
22 February 2022 | Micro company accounts made up to 24 December 2021 |
10 October 2021 | Confirmation statement made on 13 September 2021 with no updates |
2 February 2021 | Micro company accounts made up to 24 December 2020 |
13 September 2020 | Termination of appointment of Nigel Coxon as a director on 1 September 2020 |
13 September 2020 | Confirmation statement made on 13 September 2020 with no updates |
10 March 2020 | Micro company accounts made up to 24 December 2019 |
1 October 2019 | Confirmation statement made on 13 September 2019 with no updates |
12 February 2019 | Micro company accounts made up to 24 December 2018 |
16 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
3 March 2018 | Micro company accounts made up to 24 December 2017 |
14 September 2017 | Registered office address changed from C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex England to Bristol Mansions 19-20 Sussex Square Brighton East Sussex BN2 5AA on 14 September 2017 |
14 September 2017 | Registered office address changed from C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex England to Bristol Mansions 19-20 Sussex Square Brighton East Sussex BN2 5AA on 14 September 2017 |
13 September 2017 | Director's details changed for Miss Patricia Anne Beatty on 13 September 2017 |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates |
13 September 2017 | Director's details changed for Ms Stella Claire Kane on 13 September 2017 |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates |
13 September 2017 | Director's details changed for Mr Nigel Coxon on 13 September 2017 |
13 September 2017 | Director's details changed for Dr Peter William Larson-Disney on 13 September 2017 |
13 September 2017 | Director's details changed for Dr Peter William Larson-Disney on 13 September 2017 |
13 September 2017 | Director's details changed for Miss Patricia Anne Beatty on 13 September 2017 |
13 September 2017 | Director's details changed for Mr Nigel Coxon on 13 September 2017 |
13 September 2017 | Director's details changed for Ms Stella Claire Kane on 13 September 2017 |
23 August 2017 | Appointment of Ms Stella Claire Kane as a director on 20 August 2017 |
23 August 2017 | Appointment of Dr Peter William Larson-Disney as a director on 20 August 2017 |
23 August 2017 | Appointment of Dr Peter William Larson-Disney as a director on 20 August 2017 |
23 August 2017 | Appointment of Ms Stella Claire Kane as a director on 20 August 2017 |
14 February 2017 | Micro company accounts made up to 24 December 2016 |
14 February 2017 | Micro company accounts made up to 24 December 2016 |
7 December 2016 | Registered office address changed from , Bristol Mansions 19-20 Sussex Square, Brighton, East Sussex, BN2 5AA to C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex on 7 December 2016 |
7 December 2016 | Registered office address changed from , Bristol Mansions 19-20 Sussex Square, Brighton, East Sussex, BN2 5AA to C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex on 7 December 2016 |
6 December 2016 | Termination of appointment of Patricia Rose Slattery as a director on 1 December 2016 |
6 December 2016 | Termination of appointment of Ivo Belajic as a director on 1 December 2016 |
6 December 2016 | Confirmation statement made on 26 October 2016 with updates |
6 December 2016 | Termination of appointment of Patricia Rose Slattery as a director on 1 December 2016 |
6 December 2016 | Termination of appointment of Ivo Belajic as a director on 1 December 2016 |
6 December 2016 | Confirmation statement made on 26 October 2016 with updates |
18 April 2016 | Accounts for a dormant company made up to 24 December 2015 |
18 April 2016 | Accounts for a dormant company made up to 24 December 2015 |
30 October 2015 | Current accounting period shortened from 31 December 2015 to 24 December 2015 |
30 October 2015 | Current accounting period shortened from 31 December 2015 to 24 December 2015 |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 March 2015 | Appointment of Mr Nigel Coxon as a director on 1 February 2015 |
30 March 2015 | Appointment of Mr Nigel Coxon as a director on 1 February 2015 |
30 March 2015 | Appointment of Mr Nigel Coxon as a director on 1 February 2015 |
27 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 February 2015 | Appointment of Mr Ivo Belajic as a director on 1 February 2015 |
9 February 2015 | Termination of appointment of Ben William Steeden as a director on 1 February 2015 |
9 February 2015 | Termination of appointment of Ben William Steeden as a director on 1 February 2015 |
9 February 2015 | Appointment of Mr David Bernard Roger as a director on 1 February 2015 |
9 February 2015 | Termination of appointment of Ben William Steeden as a director on 1 February 2015 |
9 February 2015 | Appointment of Mr Ivo Belajic as a director on 1 February 2015 |
9 February 2015 | Appointment of Mr Ivo Belajic as a director on 1 February 2015 |
9 February 2015 | Appointment of Mr David Bernard Roger as a director on 1 February 2015 |
9 February 2015 | Appointment of Mr David Bernard Roger as a director on 1 February 2015 |
18 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Termination of appointment of Paul Edward Sneath as a director on 1 November 2014 |
18 November 2014 | Termination of appointment of Paul Edward Sneath as a director on 1 November 2014 |
18 November 2014 | Termination of appointment of Paul Edward Sneath as a director on 1 November 2014 |
18 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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21 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
21 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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22 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 April 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 |
17 April 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
9 May 2012 | Accounts for a dormant company made up to 31 October 2011 |
9 May 2012 | Accounts for a dormant company made up to 31 October 2011 |
1 November 2011 | Registered office address changed from Flat 1 Bristol Mansion S 19-20 Sussex Square Brighton BN2 5AA United Kingdom on 1 November 2011 |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
1 November 2011 | Registered office address changed from , Flat 1 Bristol Mansion S, 19-20 Sussex Square, Brighton, BN2 5AA, United Kingdom on 1 November 2011 |
1 November 2011 | Registered office address changed from , Flat 1 Bristol Mansion S, 19-20 Sussex Square, Brighton, BN2 5AA, United Kingdom on 1 November 2011 |
1 November 2011 | Registered office address changed from Flat 1 Bristol Mansion S 19-20 Sussex Square Brighton BN2 5AA United Kingdom on 1 November 2011 |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
23 August 2011 | Appointment of Mr Ben William Steeden as a director |
23 August 2011 | Appointment of Mr Ben William Steeden as a director |
18 November 2010 | Termination of appointment of Paul Sneath as a director |
18 November 2010 | Termination of appointment of Paul Sneath as a director |
18 November 2010 | Termination of appointment of Paul Sneath as a director |
18 November 2010 | Termination of appointment of Paul Sneath as a director |
15 November 2010 | Appointment of Ms Patricia Rose Slattery as a director |
15 November 2010 | Appointment of Ms Patricia Rose Slattery as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
3 November 2010 | Appointment of Mr Paul Edward Sneath as a director |
2 November 2010 | Termination of appointment of Graham Stephens as a director |
2 November 2010 | Termination of appointment of Graham Stephens as a director |
2 November 2010 | Appointment of Miss Patricia Anne Beatty as a director |
2 November 2010 | Appointment of Miss Patricia Anne Beatty as a director |
26 October 2010 | Incorporation |
26 October 2010 | Incorporation |