| Date | Description |
|---|
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-08 |
delete address 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 2021-02-08 |
insert address C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS ENGLAND EN5 1AH |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
4TH FLOOR JOYNES HOUSE
NEW ROAD
GRAVESEND
KENT
DA11 0AT |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE DALE / 18/02/2020 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-06-23 |
update person_usual_residence_country MARSHA GILLIAN GAYNOR: UK => UNITED KINGDOM |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-19 |
delete otherexecutives KENNY WAI MENG LEE |
| 2017-01-19 |
delete person KENNY WAI MENG LEE |
| 2017-01-19 |
insert otherexecutives SONYA BARBER |
| 2017-01-19 |
insert person SONYA BARBER |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS SONYA BARBER |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNY LEE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-12 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-12 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT UNITED KINGDOM DA11 0AT |
| 2013-12-07 |
insert address 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-26 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-07-02 |
update person_identity_version JOANNE DALE: 0002 => 0003 |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update person_name JOANNA DALE => JOANNE DALE |
| 2013-07-02 |
update personal_address This information is on record |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 2013-06-23 |
insert address 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT UNITED KINGDOM DA11 0AT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-11-14 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA DALE / 01/11/2012 |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
10-12 WROTHAM ROAD
GRAVESEND
KENT
DA11 0PE |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED KENNY WAI MENG LEE |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASANTE |
| 2011-11-28 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LISA DALE / 01/10/2011 |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAONNE DALE / 01/10/2011 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FORDER |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MARSHA GILLIAN GAYNOR |
| 2011-10-10 |
update statutory_documents SECRETARY APPOINTED JAONNE DALE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ASANTE |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN FORDER |
| 2010-11-05 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD RAFFERTY |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-09 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD RAFFERTY / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LISA DALE / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE ASANTE / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PICKERING / 01/10/2009 |
| 2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ASANTE / 14/10/2008 |
| 2008-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2007-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
54 GRAHAM ROAD
HACKNEY
LONDON
E8 1BZ |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/02 |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/01 |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |