| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-11-22 |
update statutory_documents 17/10/17 TREASURY CAPITAL GBP 0 |
| 2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-17 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 876 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SHARP |
| 2023-10-04 |
update statutory_documents SECOND FILED SH01 - 15/11/17 STATEMENT OF CAPITAL GBP 1001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BARLOW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-04 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 1001 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-10 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP |
| 2014-02-07 |
insert address 94A HIGH STREET SEVENOAKS KENT TN13 1LP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-24 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-01-23 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-01-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
47A LONDON ROAD
SEVENOAKS
KENT
TN13 1AR |
| 2010-02-10 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHARP / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GARRETT / 10/02/2010 |
| 2010-01-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
REGIS HOUSE, 42B HOMESDALE ROAD
BROMLEY
KENT
BR2 9LD |
| 2009-01-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |