| 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 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 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 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-11 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-04-29 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS HORAN / 10/03/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHAW / 11/12/2015 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN SHAW / 11/12/2015 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS HORAN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CATHERINE BONE |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPARROW |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-25 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address FLAT 1/ 44 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NG |
| 2014-05-07 |
insert address FLAT 1/ 44 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SPARROW |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN KNIGHT |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 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 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 2 44
WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NG
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents SECRETARY APPOINTED MRS ADRIENNE ANN SHAW |
| 2011-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2011 FROM
FLAT 2 WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NG
UNITED KINGDOM |
| 2011-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHAW |
| 2011-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE SHAW / 01/11/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANNE SHAW |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDA PONSFORD |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFFIN |
| 2011-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX
UNITED KINGDOM |
| 2011-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-05-03 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE KNIGHT / 03/05/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS KATE KNIGHT |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDA MOANTA / 24/03/2011 |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWANN |
| 2010-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 2010-05-11 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN SWANN / 28/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDA MOANTA / 28/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DUFFIN / 28/04/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUFFIN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS ANDA MOANTA |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA LIVINGS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LIVINGS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL LIVINGS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
73 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2DZ |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROBIN SWANN |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD DUFFIN |
| 2008-10-01 |
update statutory_documents SECRETARY APPOINTED PETER EDWARD DUFFIN |
| 2008-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-01-15 |
update statutory_documents FIRST GAZETTE |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |