| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 21/10/2021 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY JAMES COOPER |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBEN TOLEV |
| 2017-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES TAYLOR |
| 2015-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE-BOYES MANAGEMENT LTD |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE BOYES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-11 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JACKSON |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DOWMAN |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SHEWAN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-20 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LUBEN VLADIMIROV TOLEV |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITHSON |
| 2013-11-07 |
delete address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2013-11-07 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-28 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HOLMES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update account_ref_day 31 => 28 |
| 2013-06-25 |
update account_ref_month 10 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2013-11-30 |
| 2013-06-23 |
delete address 2 FOREST DENE TUNBRIDGE WELLS KENT TN2 5EX |
| 2013-06-23 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-08 |
update statutory_documents SECRETARY APPOINTED MS KATE BOYES |
| 2013-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HOLMES |
| 2013-02-12 |
update statutory_documents CURREXT FROM 31/10/2012 TO 28/02/2013 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
2 FOREST DENE
TUNBRIDGE WELLS
KENT
TN2 5EX |
| 2012-11-13 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-08 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-05 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-17 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HOLMES / 07/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET JACKSON / 07/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES SHEWAN / 07/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE DOWMAN / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER WILLIAMS / 07/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITHSON / 07/10/2009 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARGARET JACKSON |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED JAMIE CHARLES SHEWAN |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED KATE LOUISE DOWMAN |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE HODDER |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT SMITHSON |
| 2008-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CAROLE HOLMES |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN TINKLEY |
| 2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
2 FOREST DENE
TUNBRIDGE WELLS
KENT
TN2 5EX |
| 2007-12-23 |
update statutory_documents RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |