| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JON DELGADO |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CARTER |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-24 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH CARTER |
| 2018-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MAIKA CRAMPTON / 24/02/2018 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIKA CRAMPTON |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED MS MAIKA CRAMPTON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENNER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKA CRAMPTON / 17/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKA MAIKA CRAMPTON / 17/01/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY MACDERMOTT / 12/07/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-28 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 HARDRES COURT COTTAGES
UPPER HARDRES
CANTERBURY
KENT
CT4 6EW
ENGLAND |
| 2015-01-19 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE JENNER / 17/01/2015 |
| 2015-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENNER / 17/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK JENNER
THE VINE HOUSE BEKESBOURNE HILL
BEKESBOURNE
CANTERBURY
KENT
CT4 5ED
ENGLAND |
| 2014-01-13 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE JENNER / 04/10/2013 |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 04/10/2013 |
| 2013-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 04/10/2013 |
| 2013-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENNER / 04/10/2013 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MS MAIKA CRAMPTON |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JARVIS |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2013-01-12 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2012-01-17 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MICHELLE JARVIS / 17/01/2012 |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MICHELLE JARVIS |
| 2011-01-26 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW JENNER |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BROOKES |
| 2010-01-25 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY MACDERMOTT / 24/01/2010 |
| 2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-01 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |