| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2024-02-07 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 400100 |
| 2023-12-13 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY POUND |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY POUND |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDERSON |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS THUY THANH THI NGUYEN |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR TRENT WILLIAM ROPER |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-25 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 03/08/14 FULL LIST |
| 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 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEISZLER / 01/01/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY POUND / 01/01/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEISZLER / 01/01/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE HENDERSON / 01/01/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE GEISZLER / 01/01/2010 |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |