| 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 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ARYEE |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, 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 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE MCLAUGHLIN |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE MCLAUGHLIN |
| 2018-03-07 |
update statutory_documents CESSATION OF MICHAEL TREVOR SIMONS AS A PSC |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMONS |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEGG |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR MCLAUGHLIN |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PIRIS |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARINA MANSI |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRMAT NOORMOHAMED |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LEGG |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED CONNOR MCLAUGHLIN |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED JASON PIRIS |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED JOHN DOHERTY |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED KATARINA MANSI |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED KIRMAT NOORMOHAMED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-14 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-14 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address FLAT 4 15 GROVELANDS ROAD PURLEY SURREY CR8 4LB |
| 2014-02-07 |
insert address UNIT 2 GUARDS AVENUE CATERHAM SURREY CR3 5XL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
FLAT 4 15 GROVELANDS ROAD
PURLEY
SURREY
CR8 4LB |
| 2014-01-14 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDEEP PATEL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents 18/12/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GREEN |
| 2010-01-14 |
update statutory_documents 18/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS COMERFORD / 18/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP PRAVINKUMAR PATEL / 19/12/2009 |
| 2009-12-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS COMERFORD |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TREVOR SIMONS |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
NORHEADS HOUSE, GLOVERS CLOSE
BIGGIN HILL
KENT
TN16 3XH |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED SUNDEEP PRAVINKUMAR PATEL |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GREEN |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN WHELAN |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
LINDEN HOUSE COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT BR6 6ER |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |