| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MS FLORENCE ROBERTA STANLEY |
| 2023-10-07 |
delete address THE ROUNDELS GATEHOUSE FARM OAST HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9SG |
| 2023-10-07 |
insert address 123 GRAHAM ROAD LONDON ENGLAND E8 1PD |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
THE ROUNDELS GATEHOUSE FARM OAST
HUNTON ROAD MARDEN
TONBRIDGE
KENT
TN12 9SG |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SOPHIE JOBSON |
| 2023-08-18 |
update statutory_documents CESSATION OF STEVEN ANTHONY WARDLAW AS A PSC |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WARDLAW |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WARDLAW |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-07 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-05-07 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALBERT NORMAN SMITH |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SHUJA RAHMAN |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA BARBARA SMITH |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SOPHIE JOBSON |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WOODS |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS WILMSHURST |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MS PILAR DE LA LAMA |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIRO OCHIAI |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-11 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER BROWN |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN ALEXANDER |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-27 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address THE ROUNDELS GATEHOUSE FARM OAST HUNTON ROAD MARDEN TONBRIDGE KENT UNITED KINGDOM TN12 9SG |
| 2014-05-07 |
insert address THE ROUNDELS GATEHOUSE FARM OAST HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9SG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-27 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
286 QUEENSBRIDGE ROAD
LONDON
E8 3NH |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
THE ROUNDELS GATEHOUSE FARM OAST
HUNTON ROAD MARDEN
TONBRIDGE
KENT
TN12 9SG
UNITED KINGDOM |
| 2012-05-11 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 11/05/2012 |
| 2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 11/05/2012 |
| 2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR YASUHIRO OCHIAI |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-05 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESTER BROWN / 19/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WOODS / 19/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILMSHURST / 19/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRUFFYOD EVANS / 19/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVID ALEXANDER / 19/04/2010 |
| 2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED LESTER BROWN |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
123 GRAHAM ROAD
LONDON
E8 1PD |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents NC DEC ALREADY ADJUSTED
03/10/06 |
| 2007-07-17 |
update statutory_documents £ NC 1000/5
03/10/06 |
| 2007-07-17 |
update statutory_documents ISS OF SHRS APPROVED 05/10/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |