Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-12-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-12-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN AMY MOORE |
2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 27/05/2021 |
2021-09-22 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 200 |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-04-26 |
insert phone 0800 5677 7198 |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 27/12/2017 |
2017-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 27/12/2017 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-09-25 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN AMY MOORE |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS CHAPMAN |
2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 22/02/2017 |
2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 22/02/2017 |
2017-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS CHAPMAN / 22/02/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2016-12-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-20 |
update statutory_documents 06/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-01-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-15 |
update statutory_documents 06/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE KENT UNITED KINGDOM CT12 6FA |
2013-12-07 |
insert address MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE KENT CT12 6FA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-11-22 |
update statutory_documents 06/10/13 FULL LIST |
2013-10-27 |
update website_status FlippedRobotsTxt => OK |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-01-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update website_status FlippedRobotsTxt |
2012-10-12 |
update statutory_documents 06/10/12 FULL LIST |
2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 07/12/2011 |
2012-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS CHAPMAN / 07/12/2011 |
2012-02-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 06/10/11 FULL LIST |
2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KEVIN CHAPMAN / 17/10/2011 |
2011-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS CHAPMAN / 17/10/2011 |
2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
MARLOWE INNOVATION CENTRE STIRLING WAY
RAMSGATE
KENT
CT12 6NA
UNITED KINGDOM |
2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-05 |
update statutory_documents 06/10/10 FULL LIST |
2010-02-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
57 ST. LAWRENCE CHASE
RAMSGATE
CT11 0RD
UK |
2009-10-15 |
update statutory_documents 06/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS KEVIN CHAPMAN / 01/10/2009 |
2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWIS CHAPMAN / 01/10/2009 |
2008-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |