| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 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 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, 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 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 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 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-18 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-09 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-06 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
delete address 16 WEST STREET SITTINGBOURNE KENT ENGLAND ME10 1AW |
| 2014-07-07 |
insert address 16 WEST STREET SITTINGBOURNE KENT ME10 1AW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-13 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-25 |
delete address 53 WEST STREET SITTINGBOURNE KENT ME10 1AN |
| 2013-06-25 |
insert address 16 WEST STREET SITTINGBOURNE KENT ENGLAND ME10 1AW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update registered_address |
| 2013-05-06 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
53 WEST STREET
SITTINGBOURNE
KENT
ME10 1AN |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 11/04/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWELL / 11/04/2010 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
3 THE FOUNTAIN CENTRE
LENSBURY AVENUE
IMPERIAL WHARF
LONDON
SW6 2TW |
| 2009-04-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |