| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED KIRSTY AMOS |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE REDMAN |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED GRACE ELIZABETH REDMAN |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD THORNTON |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE TAYLOR |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PIKE |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA SUTHERS |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAL CLAIRE PIKE |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAL CLAIRE PIKE / 24/05/2019 |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIRAMULU THARAKARAM |
| 2019-01-21 |
update statutory_documents CESSATION OF CHARLOTTE VICTORIA WESTLEY AS A PSC |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WESTLEY |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-03-23 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THAIN |
| 2016-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THAIN |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA WESTLEY |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-31 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-17 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP |
| 2014-08-07 |
insert address 94A HIGH STREET SEVENOAKS KENT TN13 1LP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-29 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-02 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KUIJLAARS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-07 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA SUTHERS |
| 2013-01-09 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
83 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
94A HIGH STREET
SEVENOAKS
KENT
TN13 1LP
ENGLAND |
| 2011-09-16 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-13 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY THAIN / 27/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SRIRAMULU THARAKARAM / 27/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWENA SUTHERS / 27/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY KUIJLAARS / 27/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY THAIN / 27/07/2010 |
| 2010-04-27 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 28/09/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |