Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-11-05 |
update statutory_documents CESSATION OF URSULA GIFTY OWUSU-EKUFUL AS A PSC |
2021-12-07 |
delete address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY |
2021-12-07 |
insert address 1 DALESIDE CHELSFIELD KENT UNITED KINGDOM BR6 6EG |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-07 |
update registered_address |
2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
40 THE HEIGHTS, FOXGROVE ROAD
BECKENHAM
KENT
BR3 5BY |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-01 |
update statutory_documents 02/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-28 |
update statutory_documents 02/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2014-01-07 |
delete address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT ENGLAND BR3 5BY |
2014-01-07 |
insert address 40 THE HEIGHTS, FOXGROVE ROAD BECKENHAM KENT BR3 5BY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-10 |
update statutory_documents 02/11/13 FULL LIST |
2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS URSULA GIFTY OWUSU-EKUFUL |
2013-06-25 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-25 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-02-10 |
update statutory_documents 02/11/12 FULL LIST |
2012-02-28 |
update statutory_documents 02/11/11 FULL LIST |
2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
36 CARTERS HILL CLOSE
MOTTINGHAM LANE
LONDON
SE9 4RS
UK |
2011-05-24 |
update statutory_documents COMPANY NAME CHANGED MEDENTA SEVICES (UK) LIMITED
CERTIFICATE ISSUED ON 24/05/11 |
2011-05-03 |
update statutory_documents COMPANY NAME CHANGED SLAKEY LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMPSON EKUFUL |
2011-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOLDBROOK-SMITH |
2011-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOLDBROOK-SMITH |
2011-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2011-02-05 |
update statutory_documents 02/11/10 FULL LIST |
2010-03-01 |
update statutory_documents 02/11/09 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY HOLDBROOK-SMITH / 01/10/2009 |
2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LARBI |
2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAW ADU-GYAMFI |
2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YAW ADU-GYAMFI |
2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
117 KINGSWAY
PETTS WOOD
KENT
BR5 1PP |
2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
36 CARTERS HILL CLOSE
MOTTINGHAM LANE
LONDON
SE9 4RS
UK |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
24 CHURCH ROAD
FRIMLEY
CAMBERLEY
SURREY
GU16 7AE |
2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
224 HIGH STREET
BROMLEY
KENT BR1 1PQ |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/99 FROM:
16 BRIDGE AVENUE
HANWELL
LONDON
W7 3DT |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
147 BARING ROAD
LONDON
SE12 OLA |
1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-12-21 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
1994-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/94 |
1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-28 |
update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
48 WOODVALE
LONDON
SE23 3ED |
1992-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/92 |
1992-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/91 |
1992-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/92 |
1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
1991-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/90 |
1991-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
1991-01-16 |
update statutory_documents ADOPT MEM AND ARTS 12/11/90 |
1990-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-29 |
update statutory_documents ALTER MEM AND ARTS 05/12/89 |
1990-08-17 |
update statutory_documents ADOPT MEM AND ARTS 16/11/89 |
1990-04-25 |
update statutory_documents COMPANY NAME CHANGED
STATSTYLE LIMITED
CERTIFICATE ISSUED ON 26/04/90 |
1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |