| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address SOUTH VIEW LOWER WALL ROAD WEST HYTHE HYTHE KENT ENGLAND CT21 4NW |
| 2023-06-07 |
insert address UNIT 1, SHRINE BARN SANDLING ROAD HYTHE ENGLAND CT21 4HE |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
SOUTH VIEW LOWER WALL ROAD
WEST HYTHE
HYTHE
KENT
CT21 4NW
ENGLAND |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RHODRI LLOYD-WILLIAMS / 13/11/2016 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RHODRI LLOYD-WILLIAMS / 13/11/2016 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JON RILEY / 13/11/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2016-05-13 |
insert address SOUTH VIEW LOWER WALL ROAD WEST HYTHE HYTHE KENT ENGLAND CT21 4NW |
| 2016-05-13 |
update registered_address |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
BANK CHAMBERS 1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-02-11 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-06 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-17 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ENGLAND ME10 4AE |
| 2014-02-07 |
insert address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-02-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2014-01-15 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RHODRI LLOYD-WILLIAMS / 01/11/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JON RILEY / 01/11/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERAIMT REES / 01/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-22 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RHODRI LLOYD-WILLIAMS / 25/11/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JON RILEY / 25/11/2010 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
OAKDENE BROADFIELD HILL
SAUNDERSFOOT
PEMBROKESHIRE
SA69 9PA |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARMAN |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RHODRI LLOYD-WILLIAMS |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN JON RILEY |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARMAN / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERAIMT REES / 13/01/2010 |
| 2009-06-22 |
update statutory_documents ALTER MEM AND ARTS 17/06/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED ADAM HARMAN |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD GERAIMT REES |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2008-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |