| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRAFFORD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O T BURTON & CO SUITE 3
55 LIDDON ROAD, BROMLEY
KENT
BR1 2SR
UNITED KINGDOM |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CELESTINE AUSTIN / 31/10/2018 |
| 2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CELESTINE AUSTIN / 31/10/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PAMELA CELESTINE AUSTIN / 31/10/2018 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-23 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANNE CLARKE |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CELESTINE AUSTIN RAJOO / 22/10/2018 |
| 2018-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CELESTINE AUSTINE RAJOO / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA CELESTINE AUSTINE RAJOO / 22/10/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STRAFFORD |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TAYLOR |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOCE |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-24 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-12-23 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA CELESTINE AUSTINE RAJOO |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE MARTIN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CELESTINE AUSTIN RAJOO / 01/09/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-20 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2015-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COUNTY HOUSE 221-241 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-20 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2012-01-03 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2013-01-31 => 2013-11-28 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2013-01-14 |
update statutory_documents 31/10/12 AMEND |
| 2012-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-11-22 |
update statutory_documents 31/10/12 |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2012-01-30 |
update statutory_documents 03/01/12 |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, COUNTY HOUSE 221-241 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4UF |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR EL MABRUK |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-18 |
update statutory_documents 08/01/11 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED PAMELA CELESTINE AUSTIN RAJOO |
| 2010-08-26 |
update statutory_documents 08/01/10 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARVEY GEORGE TAYLOR / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BELL / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR EL MABRUK / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN / 01/01/2010 |
| 2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE MARTIN / 01/01/2010 |
| 2010-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIOR ESTATES LIMITED |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, FLAT 6 3-5 HIGH STREET, PENGE, LONDON, SE20 7HJ |
| 2010-05-18 |
update statutory_documents FIRST GAZETTE |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED JAMES DOUGLAS BELL |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALAN ROBERT MILNE LOGGED FORM |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ARM SECRETARIES LIMITED LOGGED FORM |
| 2009-03-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED WAYNE ANTHONY MARTIN |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED GUY HARVEY GEORGE TAYLOR |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED OMAR EL MABRUK |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MILNE |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED |
| 2009-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |