| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES |
| 2024-09-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 20 |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAN HALL |
| 2023-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2022 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HALL |
| 2023-12-06 |
update statutory_documents CESSATION OF NICHOLAS JOHN ANTONY STEIN AS A PSC |
| 2023-12-06 |
update statutory_documents CESSATION OF STEPHEN BERRY AS A PSC |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEIN |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BARNETT |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY STOTT |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BARNETT |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BECK |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEIN |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HITCHEN |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ORMEROD |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN TIGHE |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WHEAWALL |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BERRY |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE METCALF |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD BARNETT / 25/12/2020 |
| 2021-01-15 |
update statutory_documents CESSATION OF THOMAS STANLEY HOLLAND CARPENTER AS A PSC |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL CALLAGHAN |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED SHARON TRACY WHEAWALL |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED JILL CALLAGHAN |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN QUENTIN MILES TIGHE |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT MARK ORMEROD |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER REGINALD NICHOLAS DOBSON |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAWLEY BECK |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER HITCHEN |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BERRY |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED BEVERLY ANN STOTT |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ANTONY STEIN |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREW CALLAGHAN |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED ZOE JILL METCALF |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CARPENTER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-07 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-07 |
update statutory_documents 21/12/14 FULL 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER ENGLAND CH3 5AR |
| 2014-02-07 |
insert address CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-10 |
update statutory_documents 21/12/13 FULL 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
CARREGLWYD, LLANFAETHLU
YNYS
MON
LL65 4NY |
| 2012-03-06 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANLEY HOLLAND CARPENTER / 14/02/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY APPOINTED CATHERINE CUNNAH |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIK COLEMAN |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS STANLEY HOLLAND CARPENTER |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED ERIK OLIVER COLEMAN |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
LINDEN HOUSE
COURT LODGE FARM WARREN ROAD
CHELSFIELD
KENT BR6 6ER |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |