| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2020-12-07 |
insert address DUDLEY HOUSE CHURCH STREET MAIDSTONE KENT ENGLAND ME14 1BF |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CASTLE |
| 2018-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CASTLE / 13/10/2018 |
| 2018-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CASTLE / 31/05/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOCK |
| 2018-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIE SMITH |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PEACOCK |
| 2017-07-07 |
delete address 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY ENGLAND CT2 7FG |
| 2017-07-07 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD
CANTERBURY
CT2 7FG
ENGLAND |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CASTLE |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BERRY |
| 2017-02-07 |
delete address VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ENGLAND ME14 5FA |
| 2017-02-07 |
insert address 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY ENGLAND CT2 7FG |
| 2017-02-07 |
update registered_address |
| 2017-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM
VICTORIA COURT 17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5FA
ENGLAND |
| 2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 2016-05-12 |
insert address VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ENGLAND ME14 5FA |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-13 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STOCK / 26/03/2016 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
CORNWALLIS HOUSE PUDDING LANE
MAIDSTONE
KENT
ME14 1NH |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ENGLAND ME14 1NH |
| 2015-05-07 |
insert address CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN JOANNA HOLLAND |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTIE ALEXANDRA MARIE SMITH |
| 2015-04-16 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2015-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA NEWMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SCHOFIELD |
| 2014-07-07 |
delete address CANTIUM LODGE TERRACE ROAD MAIDSTONE KENT ME16 8HU |
| 2014-07-07 |
insert address CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ENGLAND ME14 1NH |
| 2014-07-07 |
update registered_address |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
CANTIUM LODGE TERRACE ROAD
MAIDSTONE
KENT
ME16 8HU |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS OLGA CARMEN D'SILVA |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED GEMMA NEWMAN |
| 2014-04-07 |
delete address COSEC MANAGEMENT SERVICES SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-04-07 |
insert address CANTIUM LODGE TERRACE ROAD MAIDSTONE KENT ME16 8HU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-27 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
COSEC MANAGEMENT SERVICES SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2014-03-14 |
update statutory_documents SECRETARY APPOINTED MR FERGUS ALEXANDER PONCIA |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEACOCK / 10/03/2014 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CH NOMINEES (ONE) LIMITED |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CH NOMINEES (TWO) LIMITED |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH REGISTRARS LIMITED |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES |
| 2014-03-07 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-03-07 |
insert address COSEC MANAGEMENT SERVICES SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED FERGUS ALEXANDER PONCIA |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED KEITH SCHOFIELD |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED PETER STOCK |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED PAUL PEACOCK |
| 2014-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MARCUS |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-03 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-29 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CH NOMINEES (ONE) LIMITED / 26/03/2011 |
| 2011-03-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CH NOMINEES (TWO) LIMITED / 26/03/2011 |
| 2011-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 26/03/2011 |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED JEREMY PAUL MARCUS |
| 2010-03-31 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CH NOMINEES (ONE) LIMITED / 30/03/2010 |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CH NOMINEES (TWO) LIMITED / 30/03/2010 |
| 2010-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 30/03/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
35 OLD QUEEN STREET
LONDON
SW1H 9JD |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-12-05 |
update statutory_documents ADOPT MEM AND ARTS 26/03/2008 |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |