Date | Document Type | Document Description |
---|
2023-09-05 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-02 | | REGISTERED OFFICE CHANGED ON 02/05/23 FROM 44-46 Old Steine Old Steine Brighton BN1 1NH England |
2022-11-16 | | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES |
2022-11-16 | | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES |
2022-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES |
2022-05-26 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-24 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES |
2021-11-22 | PSC04 | Change of details for Mr Nicholas Davies as a person with significant control on 2021-11-22 |
2021-09-30 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES |
2020-08-28 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 99 Western Road Lewes East Sussex BN7 1RS |
2019-10-28 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES |
2019-05-02 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-26 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES |
2018-08-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-21 | PSC04 | Change of details for Nicholas Davies as a person with significant control on 2018-06-21 |
2018-06-21 | CH01 | Director's details changed for Mr Nicholas Davies on 2018-06-21 |
2018-06-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Acre House 11/15 William Road London NW1 3ER |
2017-10-30 | LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 100 |
2017-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-09-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-10-27 | LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-06-17 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL |
2015-11-05 | LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-05 | AR01 | 25/10/15 ANNUAL RETURN FULL LIST |
2015-09-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-09 | LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-09 | AR01 | 25/10/14 ANNUAL RETURN FULL LIST |
2014-10-07 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-18 | LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-18 | AR01 | 25/10/13 ANNUAL RETURN FULL LIST |
2013-07-17 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-15 | AR01 | 25/10/12 ANNUAL RETURN FULL LIST |
2012-07-04 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-16 | AR01 | 25/10/11 ANNUAL RETURN FULL LIST |
2011-09-07 | SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 100 |
2011-09-07 | SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 85 |
2011-09-01 | RES01 | ADOPT ARTICLES 05/07/2011 |
2011-09-01 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of Memorandum and/or Articles of Association
- Resolution of variation of share rights
|
2011-09-01 | SH08 | Change of share class name or designation |
2011-07-20 | CH01 | Director's details changed for Nicholas Davies on 2011-07-01 |
2011-07-13 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-11-23 | AR01 | 25/10/10 FULL LIST |
2010-07-15 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-16 | TM02 | APPOINTMENT TERMINATED, SECRETARY EAST PARTNERSHIP LIMITED |
2009-12-16 | AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
2009-11-04 | AR01 | 25/10/09 FULL LIST |
2009-10-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVIES / 19/10/2009 |
2009-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
MILL HOUSE, 103 HOLMES AVENUE
HOVE
SUSSEX
BN3 7LE |
2009-04-04 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-29 | 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-06-10 | AA | 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-29 | 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
2006-10-25 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |