| Date | Description |
|---|
| 2024-04-07 |
delete address SOUTHLEA ADISHAM ROAD BEKESBOURNE CANTERBURY ENGLAND CT4 5EY |
| 2024-04-07 |
insert address 17 HALTON CLOSE LONDON UNITED KINGDOM N11 3HQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BULLIN |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-10-07 |
delete address 54 BEECH AVENUE CHARTHAM CANTERBURY KENT CT4 7TA |
| 2019-10-07 |
insert address SOUTHLEA ADISHAM ROAD BEKESBOURNE CANTERBURY ENGLAND CT4 5EY |
| 2019-10-07 |
update reg_address_care_of R T ROBSON => null |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
C/O R T ROBSON
54 BEECH AVENUE
CHARTHAM
CANTERBURY
KENT
CT4 7TA |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HAMMOND |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NATASHA WATERS / 20/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NATASHA WATERS / 15/02/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA NATASHA HARRIS / 13/02/2017 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MS LISA NATASHA HARRIS |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEWART WHITEHEAD |
| 2015-12-08 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER BULLIN |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CONSTANCE PAGE |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBSON |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-23 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 54 BEECH AVENUE CHARTHAM CANTERBURY KENT ENGLAND CT4 7TA |
| 2013-12-07 |
insert address 54 BEECH AVENUE CHARTHAM CANTERBURY KENT CT4 7TA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-27 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-11-26 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
FLAT 1
33 BROAD STREET
CANTERBURY
KENT
CT1 2LR |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PELLETIER |
| 2009-12-13 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL ROBSON / 19/11/2009 |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL ROBSON / 19/11/2009 |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK PELLETIER / 13/12/2009 |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOUIS MAXWELL HAMMOND / 13/12/2009 |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK BARHAM / 13/12/2009 |
| 2009-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ROBSON / 19/11/2009 |
| 2009-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ROBSON / 19/11/2009 |
| 2009-05-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART LOUIS MAXWELL HAMMOND |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARNHAM / 10/12/2008 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH MABBUTT |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |