Confirmation statement. Statement with updates. |
2023-09-04 |
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Officers. Officer name: Mr Simon James Penwarden. Change date: 2023-04-01. |
2023-07-17 |
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Accounts. Accounts type total exemption full. |
2023-05-26 |
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Confirmation statement. Statement with updates. |
2022-08-31 |
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Accounts. Accounts type total exemption full. |
2022-04-22 |
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Confirmation statement. Statement with updates. |
2021-09-06 |
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Accounts. Accounts type total exemption full. |
2021-04-26 |
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Address. Change date: 2020-10-28. New address: Preston Park House South Road Brighton East Sussex BN1 6SB. Old address: Tower Point 44 North Road Brighton BN1 1YR England. |
2020-10-28 |
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Confirmation statement. Statement with updates. |
2020-09-02 |
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Accounts. Accounts type total exemption full. |
2020-05-27 |
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Confirmation statement. Statement with no updates. |
2019-09-03 |
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Accounts. Accounts type total exemption full. |
2019-07-03 |
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Address. New address: Tower Point 44 North Road Brighton BN1 1YR. Change date: 2019-02-04. Old address: 10 Greycoat Place London SW1P 1SB. |
2019-02-04 |
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Confirmation statement. Statement with no updates. |
2018-09-12 |
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Accounts. Accounts type total exemption full. |
2018-05-29 |
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Confirmation statement. Statement with updates. |
2017-09-19 |
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Persons with significant control. Psc name: Richard Mark Geary. Notification date: 2017-05-31. |
2017-09-19 |
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Persons with significant control. Change date: 2017-05-31. Psc name: Mr Simon James Penwarden. |
2017-09-19 |
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Persons with significant control. Change date: 2017-05-31. Psc name: Mr David James Clark. |
2017-09-19 |
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Accounts. Accounts type total exemption small. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Accounts. Accounts type total exemption small. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Accounts. Accounts type total exemption small. |
2015-06-07 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Accounts. Accounts type total exemption full. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Accounts. Accounts type total exemption full. |
2013-06-07 |
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Annual return. With made up date full list shareholders. |
2012-09-19 |
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Accounts. Accounts type total exemption small. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2011-09-26 |
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Accounts. Accounts type total exemption small. |
2011-05-25 |
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Officers. Officer name: Mr Richard Mark Geary. |
2010-09-24 |
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Annual return. With made up date full list shareholders. |
2010-09-22 |
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Officers. Change date: 2010-08-23. Officer name: Simon James Penwarden. |
2010-09-22 |
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Officers. Change date: 2010-08-23. Officer name: David James Clark. |
2010-09-22 |
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Accounts. Accounts type total exemption small. |
2010-06-02 |
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Annual return. With made up date full list shareholders. |
2009-10-14 |
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Accounts. Accounts type total exemption small. |
2009-07-14 |
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Annual return. Legacy. |
2008-11-24 |
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Accounts. Accounts type total exemption full. |
2008-06-24 |
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Annual return. Legacy. |
2007-10-23 |
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Capital. Description: Ad 01/08/06--------- £ si 10000@1. |
2007-07-26 |
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Accounts. Accounts type total exemption full. |
2007-07-24 |
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Annual return. Legacy. |
2006-09-06 |
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Accounts. Accounts type total exemption full. |
2006-06-27 |
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Capital. Description: Ad 15/09/04--------- £ si 49999@1. |
2006-06-01 |
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Officers. Description: New director appointed. |
2006-04-25 |
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Annual return. Legacy. |
2005-10-28 |
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Mortgage. Description: Particulars of mortgage/charge. |
2005-10-12 |
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