| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULEIKA BURNETT |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE LIBERTY MCARTHUR / 04/05/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN AIME POKORA |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MCARTHUR |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2017-04-27 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ENGLAND ME16 9NT |
| 2017-04-27 |
update registered_address |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2015 |
| 2015-04-09 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 2014-04-07 |
delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2014-04-07 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-24 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 2013-06-25 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
CONCORDE HOUSE 10-12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
THAMESIDE HOUSE, HURST ROAD
HAMPTON COURT
SURREY
KT8 9AY |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MICHEL NAKACHE |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MICHELINO RASPONE |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED ALLAN JOHN ROSS |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD |
| 2009-07-22 |
update statutory_documents ADOPT ARTICLES 01/07/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |