| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN-CO HOLDINGS LIMITED |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN THORPE / 20/03/2018 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-04-13 |
update statutory_documents SECOND FILING OF AP01 FOR KENNETH THORPE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN COCKBURN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COCKBURN |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COCKBURN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-05-08 |
delete address 16 SOUTH END CROYDON SURREY CR0 1DN |
| 2015-05-08 |
insert address SUITE A, 4 - 6 CANFIELD PLACE LONDON NW6 3BT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update reg_address_care_of null => R WALTERS & CO |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
16 SOUTH END
CROYDON
SURREY
CR0 1DN |
| 2015-04-21 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE COCKBURN |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH THORPE |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-07-02 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-25 |
update account_ref_month 8 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-04-30 |
| 2013-06-03 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY COCKBURN / 28/03/2013 |
| 2013-02-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/07/2013 |
| 2012-06-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 240 |
| 2012-05-28 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-06-07 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL COCKBURN |
| 2011-02-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-05-28 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 2008-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents S366A DISP HOLDING AGM 05/07/06 |
| 2006-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |