| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
delete address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2018-10-07 |
insert address 24 HIGH STREET CHARING ASHFORD KENT ENGLAND TN27 0HX |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
ENGLAND |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DEAR |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 06/06/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL DEAR / 06/06/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 26/04/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE WRIGHT / 26/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE WRIGHT |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WRIGHT |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 4 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-31 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-08-07 |
delete address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2016-08-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
21 EAST STREET BROMLEY
KENT
BR1 1QE |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/06/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 07/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-03 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 21 EAST STREET BROMLEY KENT ENGLAND BR1 1QE |
| 2015-08-12 |
insert address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-08-12 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-07-20 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WRIGHT |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2015-07-09 |
delete address AIRPORT HOUSE C/O HAINES WATTS PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2015-07-09 |
insert address 21 EAST STREET BROMLEY KENT ENGLAND BR1 1QE |
| 2015-07-09 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
AIRPORT HOUSE C/O HAINES WATTS PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 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 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-14 |
update statutory_documents 25/04/14 FULL LIST |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-05-16 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/04/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/04/2013 |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL DEAR / 01/03/2013 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WRIGHT |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2010-09-10 |
update statutory_documents SECRETARY APPOINTED DAVID MICHAEL DEAR |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH READ |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
31-33 ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ |
| 2010-05-21 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 01/11/2009 |
| 2010-05-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
UNIT 94/32 INNOVATION BUILDING
SITTINGBOURNE RESEARCH CENTRE
SITTINGBOURNE
ME9 8HL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
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 |