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Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/07/1919 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 27/08/1727 August 2017 | DIRECTOR APPOINTED MR DAVID CHARLES REEVES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | 12/07/15 NO MEMBER LIST |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS MARY FITZGERALD ALLEN |
| 16/07/1416 July 2014 | 12/07/14 NO MEMBER LIST |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | 12/07/13 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JERRY LE SUEUR |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | 12/07/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAWRENCE MATTHEWS / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LE SUEUR / 17/07/2012 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LE SUEUR / 01/07/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIDMAN |
| 09/08/119 August 2011 | 12/07/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAWRENCE MATTHEWS / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LE SUEUR / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD MAJENDIE / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCESCA KIDMAN / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIP TYLER / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SKINNER / 12/07/2010 |
| 22/07/1022 July 2010 | 12/07/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/09/0918 September 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR INDY HUNJAN |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA JARVIS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATE, DIRECTOR SARAH ELIZABETH ROBERTS LOGGED FORM |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 12/07/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | ANNUAL RETURN MADE UP TO 12/07/00 |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 18/07/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 18/07/98 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 18/07/97 |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 18/07/96 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | ANNUAL RETURN MADE UP TO 18/07/95 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/948 September 1994 | ANNUAL RETURN MADE UP TO 18/07/94 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ANNUAL RETURN MADE UP TO 18/07/93 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | ANNUAL RETURN MADE UP TO 18/07/92 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | ANNUAL RETURN MADE UP TO 18/07/90 |
| 11/10/9111 October 1991 | ANNUAL RETURN MADE UP TO 18/07/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9018 September 1990 | ALTER MEM AND ARTS 06/09/90 |
| 23/01/9023 January 1990 | NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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