| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-27 |
update statutory_documents PREVSHO FROM 29/12/2023 TO 28/12/2023 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-09-29 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2023-03-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-22 => 2022-09-30 |
| 2022-02-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 24 => 31 |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-01-22 |
| 2021-10-22 |
update statutory_documents PREVSHO FROM 24/01/2021 TO 31/12/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-10-24 |
| 2021-04-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 25 => 24 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2021-01-25 |
update statutory_documents CURRSHO FROM 25/01/2020 TO 24/01/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-04-26 => 2021-01-25 |
| 2020-06-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-26 |
| 2020-01-26 |
update statutory_documents CURRSHO FROM 26/01/2019 TO 25/01/2019 |
| 2019-11-07 |
update account_ref_day 27 => 26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-01-26 |
| 2019-10-26 |
update statutory_documents PREVSHO FROM 27/01/2019 TO 26/01/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-28 => 2019-10-27 |
| 2019-03-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-01-28 |
| 2018-10-28 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-27 => 2018-10-28 |
| 2018-05-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-27 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-27 |
update statutory_documents PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 2017-11-08 |
update account_ref_day 30 => 29 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-30 => 2018-01-27 |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-10-30 |
| 2017-01-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_day 31 => 30 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-10-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-19 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-10 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT UNITED KINGDOM BR3 3PP |
| 2014-04-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-09 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-25 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 01/01/2012 |
| 2012-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-02-21 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 01/10/2009 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |