| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2024-04-27 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-27 => 2023-01-27 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2022-04-27 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
delete address HANOVER HOUSE 18 MOUTH EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 2021-04-07 |
insert address 394 GREEN LANE LONDON SE9 3TQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-27 => 2022-01-27 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
HANOVER HOUSE
18 MOUTH EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1ED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2021-01-27 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete sic_code 90030 - Artistic creation |
| 2019-05-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2019-05-07 |
insert sic_code 50100 - Sea and coastal passenger water transport |
| 2019-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-01-27 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-24 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-23 => 2019-01-28 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-23 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-04-26 => 2017-01-29 |
| 2016-11-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KEANE |
| 2016-04-29 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
121 ESTCOURT ROAD
SOUTH NORWOOD
LONDON
SE25 4SA |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KEANE / 29/03/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KEANE / 29/03/2016 |
| 2016-04-26 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2016-03-12 |
update account_ref_day 30 => 29 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2016-04-26 |
| 2016-02-04 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-21 |
update statutory_documents 05/04/15 NO CHANGES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-09 |
update statutory_documents 05/04/14 NO CHANGES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 05/04/12 NO CHANGES |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 05/04/11 NO CHANGES |
| 2011-02-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
208 ALBERT ROAD, LONDON, SE25 4RL |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FIRST GAZETTE |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON SE16 1AA |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |