| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GEORGE ROWLANDS / 05/06/2020 |
| 2020-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-12 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 5000 |
| 2020-01-07 |
delete address 5TH FLOOR, NORTHSIDE HOUSE TWEEDY ROAD BROMLEY BR1 3WA |
| 2020-01-07 |
insert address 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ENGLAND ME19 4AE |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
5TH FLOOR, NORTHSIDE HOUSE TWEEDY ROAD
BROMLEY
BR1 3WA |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-20 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 5000 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 5TH FLOOR, NORTHSIDE HOUSE TWEEDY ROAD BROMLEY ENGLAND BR1 3WA |
| 2015-12-08 |
insert address 5TH FLOOR, NORTHSIDE HOUSE TWEEDY ROAD BROMLEY BR1 3WA |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OPTIMUM HOUSE / 2B
MANOR ROAD
BECKENHAM
KENT
BR3 5LE
ENGLAND |
| 2015-11-24 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK CLARKE / 01/11/2015 |
| 2015-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-12 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 5000 |
| 2015-10-12 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 4600 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update num_mort_charges 1 => 2 |
| 2015-10-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067386340003 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067386340002 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address OPTIMUM HOUSE 2B MANOR ROAD BECKENHAM KENT BR3 5LE |
| 2015-01-07 |
insert address 5TH FLOOR, NORTHSIDE HOUSE TWEEDY ROAD BROMLEY ENGLAND BR1 3WA |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
OPTIMUM HOUSE 2B MANOR ROAD
BECKENHAM
KENT
BR3 5LE |
| 2014-11-27 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-23 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GEORGE ROWLANDS / 23/11/2012 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-11 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GEORGE ROWLANDS / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK CLARKE / 01/10/2009 |
| 2009-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/09 |
| 2009-03-02 |
update statutory_documents GBP NC 100/5000
13/02/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY GEORGE ROWLANDS |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
111C WIDMORE ROAD
BROMLEY
KENT
BR1 3AH |
| 2008-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |