| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GRACE BONIFACE / 22/08/2023 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH GRACE BONIFACE / 22/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY MAY / 19/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN MAY / 19/06/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY MAY / 01/03/2020 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GRACE BONIFACE / 01/03/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN MAY / 01/03/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH GRACE BONIFACE / 01/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CESSATION OF BEN RICHARD FREEMAN AS A PSC |
| 2019-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GRACE BONIFACE |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN MAY / 30/04/2019 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA FREEMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents CESSATION OF VIRGINIA ANNE FREEMAN AS A PSC |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRACE BONIFACE / 25/05/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY MAY / 01/06/2016 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD FREEMAN / 01/06/2016 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRACE BONIFACE / 01/06/2016 |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA ANNE FREEMAN / 01/06/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-09 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD FREEMAN / 09/06/2014 |
| 2014-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA ANNE FREEMAN / 09/06/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-12 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRACE BONIFACE / 09/06/2010 |
| 2011-01-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD FREEMAN / 01/06/2010 |
| 2010-02-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ANTHONY MAY |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED SARAH GRACE BONIFACE |
| 2009-10-28 |
update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 24 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN RICHARD FREEMAN |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED VIRGINIA ANNE FREEMAN |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |