| 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 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN SWAN |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALEA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 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 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACUELINE GALEA |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, 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 |
| 2017-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-28 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BAKER |
| 2015-05-03 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY HEWLWTT |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY HEWLWTT |
| 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 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-27 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-01 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address THE NEW BARN MILL LANE EASTRY SANDWICH KENT ENGLAND CT13 0JW |
| 2013-06-22 |
insert address 1CHAPEL PLACE DIXTER ROAD NORTHIAM RYE EAST SUSSEX TN31 6LD |
| 2013-06-22 |
update registered_address |
| 2013-06-14 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 05/02/07 STATEMENT OF CAPITAL GBP 4 |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
FLAT 1 CHAPEL PLACE
DIXTER ROAD
NORTHIAN
EAST SUSSEX
TN31 6LD |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE GALEA |
| 2012-09-21 |
update statutory_documents SECRETARY APPOINTED STACEY MORGAN HEWLWTT |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
THE NEW BARN MILL LANE
EASTRY
SANDWICH
KENT
CT13 0JW
ENGLAND |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMLIN |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOMLIN |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER TOMLIN |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER TOMLIN |
| 2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-11 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-23 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
THE CHAPEL
DIXTER ROAD
NORTHIAM
EAST SUSSEX
TN31 6LD |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-17 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |