| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 26 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP |
| 2023-04-07 |
insert address STEEP HILL FARMHOUSE, STEEP ROAD, CROWBOROUGH EAST SUSSEX ENGLAND TN6 3RX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
26 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JEANETTE MACKIE |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED MRS WENDY JEANETTE MACKIE |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KROL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-22 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG DENESS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-24 |
update statutory_documents SECRETARY APPOINTED MR CRAIG WILLIAM DENESS |
| 2015-05-24 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA ALLONBY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 26 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2EP |
| 2014-06-07 |
insert address 26 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-22 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MEWETT |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ASHLEY JOHN MEWETT |
| 2013-05-16 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ALLONBY |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH PIOTR KROL |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
FLAT 1
26 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DANIELA ALLONBY / 11/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUSSELL / 11/10/2009 |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MARIA DANIELA ALLONBY |
| 2008-08-12 |
update statutory_documents SECRETARY APPOINTED MARIA DANIELA ALLONBY |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CALVIN ROBINSON |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLE GARROW |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLE GARROW |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2005-03-08 |
update statutory_documents ORDER OF COURT - RESTORATION 28/02/05 |
| 2003-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2002-10-15 |
update statutory_documents FIRST GAZETTE |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |