| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ELIZABETH HOLT |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-05 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE WARNER |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY JORDAN MAASBACH |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANKS |
| 2019-07-07 |
delete address 2 GROVE BRIDGE SELLINDGE ASHFORD ENGLAND TN25 6JB |
| 2019-07-07 |
insert address 3 GROVE BRIDGE SELLINDGE ASHFORD ENGLAND TN25 6JB |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
2 GROVE BRIDGE
SELLINDGE
ASHFORD
TN25 6JB
ENGLAND |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BANKS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD PARISH |
| 2018-10-30 |
update statutory_documents SECRETARY APPOINTED MRS LISA JAYNE BANKS |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIANE BAXTER |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HOLT |
| 2018-03-07 |
delete address 4 GROVE BRIDGE SELLINDGE ASHFORD KENT TN25 6JB |
| 2018-03-07 |
insert address 2 GROVE BRIDGE SELLINDGE ASHFORD ENGLAND TN25 6JB |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
4 GROVE BRIDGE
SELLINDGE
ASHFORD
KENT
TN25 6JB |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT BANKS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT BANKS |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RAJAN |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE BARROW / 09/01/2016 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE BARROW |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANGELA RAJAN |
| 2013-01-23 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIYAZ RAJAN |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WARNER |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-27 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-26 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-02 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE WALTHERINE BAXTER / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MUIL HOLT / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIYAZ RAJAN / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WARNER / 27/01/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP MUIL HOLT / 27/01/2010 |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
LEES ROAD
LADDINGFORD
NEAR MAIDSTONE
KENT
ME18 6BU |
| 2009-04-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PHILIP MUIL HOLT |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED JOSIANE WALTHERINE BAXTER |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED RIYAZ RAJAN |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WARNER |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE BIRKBY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DALE BIRKBY |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
FIR TREE YARD STOCKETT LANE
COXHEATH
MAIDSTONE
KENT ME17 4PY |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 2006-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |