Address. Change date: 2023-09-22. Old address: 77 Bohemia Road Bohemia Road St. Leonards-on-Sea TN37 6RJ England. New address: 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG. |
2023-09-22 |
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Officers. Appointment date: 2023-02-07. Officer name: Dan Blackstone. |
2023-02-08 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Accounts. Accounts type micro entity. |
2022-07-29 |
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Officers. Officer name: Mr Warren Sean Hatter. Appointment date: 2022-01-25. |
2022-01-26 |
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Officers. Officer name: Mr Mark Christopher Chambers. Appointment date: 2022-01-25. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2022-01-05 |
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Officers. Officer name: Mr David James Thompson. Appointment date: 2021-09-06. |
2021-09-06 |
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Officers. Officer name: James Christopher Fowler. Termination date: 2021-09-04. |
2021-09-06 |
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Persons with significant control. Cessation date: 2021-09-04. Psc name: James Christopher Fowler. |
2021-09-06 |
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Accounts. Accounts type micro entity. |
2021-08-13 |
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Officers. Termination date: 2021-08-12. Officer name: Simon Leonard Kavanagh-Joyce. |
2021-08-12 |
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Confirmation statement. Statement with no updates. |
2021-01-22 |
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Accounts. Accounts type micro entity. |
2020-07-06 |
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Confirmation statement. Statement with updates. |
2019-12-18 |
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Accounts. Accounts type micro entity. |
2019-08-01 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Address. New address: 77 Bohemia Road Bohemia Road St. Leonards-on-Sea TN37 6RJ. Change date: 2019-05-13. Old address: 7 Gildredge Road Eastbourne East Sussex BN21 4RB. |
2019-05-13 |
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Officers. Officer name: Mr Simon Leonard Kavanagh-Joyce. Appointment date: 2019-05-13. |
2019-05-13 |
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Accounts. Accounts type micro entity. |
2019-03-22 |
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Officers. Officer name: Carlton Property Management Ltd. Termination date: 2019-03-21. |
2019-03-21 |
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Persons with significant control. Cessation date: 2018-11-06. Psc name: Jonathan Swain. |
2018-11-08 |
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Officers. Officer name: Jonathan Swain. Termination date: 2018-11-06. |
2018-11-08 |
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Confirmation statement. Statement with updates. |
2018-07-21 |
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Persons with significant control. Psc name: Claire Gainford. Notification date: 2017-10-23. |
2018-03-29 |
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Persons with significant control. Psc name: James Christopher Fowler. Notification date: 2016-04-06. |
2018-03-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Jonathan Swain. |
2018-03-29 |
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Officers. Appointment date: 2017-10-23. Officer name: Miss Claire Gainford. |
2017-11-06 |
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Persons with significant control. Withdrawal date: 2017-11-06. |
2017-11-06 |
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Accounts. Accounts type micro entity. |
2017-10-19 |
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Officers. Termination date: 2017-08-24. Officer name: Daniel Irvin Louis Blackstone. |
2017-08-24 |
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Confirmation statement. Statement with no updates. |
2017-07-10 |
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Accounts. Accounts type total exemption small. |
2016-09-02 |
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Confirmation statement. Statement with updates. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Incorporation. Memorandum articles. |
2016-03-17 |
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Resolution. Description: Resolutions. |
2016-03-17 |
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Accounts. Accounts type dormant. |
2016-03-09 |
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Officers. Officer name: Mr James Christopher Fowler. Appointment date: 2015-09-05. |
2015-10-01 |
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Officers. Officer name: Claudia Silver. Termination date: 2015-09-05. |
2015-09-30 |
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Officers. Officer name: Ms Claudia Silver. Appointment date: 2015-08-04. |
2015-08-17 |
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Accounts. Change account reference date company previous shortened. |
2015-07-23 |
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Officers. Officer name: Carlton Property Management Ltd. Appointment date: 2015-05-22. |
2015-07-06 |
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Officers. Appointment date: 2015-04-01. Officer name: Mr Jonathan Swain. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Address. New address: 7 Gildredge Road Eastbourne East Sussex BN21 4RB. Change date: 2015-06-10. Old address: C/O the Directors 10 Sussex Square Sussex Square Brighton BN2 1FJ England. |
2015-06-10 |
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Officers. Officer name: Geoffrey William Hetherington. Termination date: 2015-05-21. |
2015-06-10 |
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Officers. Termination date: 2015-05-20. Officer name: Sheena Hetherington. |
2015-06-10 |
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Officers. Change date: 2014-01-01. Officer name: Geoffrey William Hetherington. |
2015-05-07 |
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Officers. Officer name: Mrs Sheena Hetherington. Appointment date: 2015-02-20. |
2015-05-06 |
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