| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-02-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2022-02-07 |
insert address 63-67 LONDON ROAD SOUTHBOROUGH KENT ENGLAND TN4 0PA |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
ENGLAND |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-04-07 |
delete address 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 2019-04-07 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-02-10 |
update num_mort_charges 0 => 1 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055505560001 |
| 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 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO COLANGELO / 01/09/2014 |
| 2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN KERENSH COLANGELO / 01/09/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 175 HIGH STREET TONBRIDGE KENT ENGLAND TN9 1BX |
| 2014-11-07 |
insert address 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-03 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-04-07 |
delete address 1ST FLOOR CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DA |
| 2014-04-07 |
insert address 175 HIGH STREET TONBRIDGE KENT ENGLAND TN9 1BX |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
1ST FLOOR CROWTON HOUSE
THE BROADWAY
CROWBOROUGH
EAST SUSSEX
TN6 1DA
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
OFFICE UNIT 7, PARK LANE
CROWBOROUGH
EAST SUSSEX
TN6 2QN |
| 2010-10-02 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO COLANGELO / 31/08/2010 |
| 2010-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN KERENSH COLANGELO / 31/08/2010 |
| 2009-10-13 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-09-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |