| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALAN HALL |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALAN HALL |
| 2023-09-02 |
update statutory_documents CESSATION OF MAJA HAUKE AS A PSC |
| 2023-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJA HAUKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-11-07 |
delete address FLAT 1, 20 SHAWFEILD PARK SHAWFIELD PARK BROMLEY KENT BR1 2NG |
| 2019-11-07 |
insert address 20 FLAT 1 SHAWFIELD PARK BROMLEY ENGLAND BR1 2NG |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
FLAT 1, 20 SHAWFEILD PARK SHAWFIELD PARK
BROMLEY
KENT
BR1 2NG |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MS MAJA HAUKE |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJA HAUKE |
| 2019-09-29 |
update statutory_documents CESSATION OF STEPHANIE JANE WILSON AS A PSC |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILSON |
| 2019-06-18 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-05-07 |
update account_category null => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-09 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNEKE KRUGER |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MADELEINE BRADBURY / 10/10/2014 |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNEKE KRUGER |
| 2015-01-07 |
delete address FLAT 1, 20 SHAWFEILD PARK SHAWFIELD PARK BROMLEY KENT ENGLAND BR1 2NG |
| 2015-01-07 |
insert address FLAT 1, 20 SHAWFEILD PARK SHAWFIELD PARK BROMLEY KENT BR1 2NG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-20 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-09-07 |
delete address FLAT 2 20 SHAWFIELD PARK BROMLEY KENT BR1 2NG |
| 2014-09-07 |
insert address FLAT 1, 20 SHAWFEILD PARK SHAWFIELD PARK BROMLEY KENT ENGLAND BR1 2NG |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
FLAT 2 20 SHAWFIELD PARK
BROMLEY
KENT
BR1 2NG |
| 2014-01-07 |
delete address FLAT 2 20 SHAWFIELD PARK BROMLEY KENT ENGLAND BR1 2NG |
| 2014-01-07 |
insert address FLAT 2 20 SHAWFIELD PARK BROMLEY KENT BR1 2NG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-16 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
delete address FLAT 2 20 SHAWFIELD PARK BROMLEY KENT BR1 2NG |
| 2013-06-24 |
insert address FLAT 2 20 SHAWFIELD PARK BROMLEY KENT ENGLAND BR1 2NG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date null => 2014-01-03 |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
FLAT 2
20 SHAWFIELD PARK
BROMLEY
KENT
BR1 2NG |
| 2012-12-22 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PURCH GOLDING / 01/12/2012 |
| 2012-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MADELEINE BRADBURY / 01/12/2012 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JANE WILSON |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODHAMS |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WOODHAMS |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-04-11 |
update statutory_documents 06/12/05 FULL LIST |
| 2012-04-11 |
update statutory_documents 06/12/06 FULL LIST |
| 2012-04-11 |
update statutory_documents 06/12/07 NO CHANGES |
| 2012-04-11 |
update statutory_documents 06/12/08 NO CHANGES |
| 2012-04-11 |
update statutory_documents 06/12/09 FULL LIST |
| 2012-04-11 |
update statutory_documents 06/12/10 FULL LIST |
| 2012-04-11 |
update statutory_documents 06/12/11 FULL LIST |
| 2012-04-05 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2007-10-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2007-06-26 |
update statutory_documents FIRST GAZETTE |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ALTER MEM AND ARTS 22/11/90 |
| 1990-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/90 |
| 1990-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1990-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/90 |
| 1990-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
| 1977-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |