Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
2024-04-08 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-06-06 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-06-21 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
2022-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2022-01-11 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
2021-06-10 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-06-23 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-06-10 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
2018-06-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-05-30 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-03-13 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
2016-05-14 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-03-04 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2016-01-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-12-21 |
update statutory_documents 18/10/15 FULL LIST |
2015-05-08 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2015-04-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
2015-04-08 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
2015-04-08 |
update company_status Active - Proposal to Strike off => Active |
2015-04-08 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2015-03-10 |
update statutory_documents 18/10/14 FULL LIST |
2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
2015-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-02 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
2015-02-24 |
update statutory_documents FIRST GAZETTE |
2014-05-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
2014-05-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-04-14 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address UNIT 5 & 6 ORPINGTON TRADE CENTRE MURRAY ROAD ORPINGTON KENT UNITED KINGDOM BR5 3SS |
2014-02-07 |
insert address UNIT 5 & 6 ORPINGTON TRADE CENTRE MURRAY ROAD ORPINGTON KENT BR5 3SS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2014-02-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2014-01-14 |
update statutory_documents 18/10/13 FULL LIST |
2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-07-02 |
update account_ref_day 31 => 28 |
2013-07-02 |
update account_ref_month 12 => 9 |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-09-28 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-06-28 |
2013-06-25 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-25 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-25 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 28/09/2012 |
2013-06-24 |
update account_ref_month 8 => 12 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2013-09-30 |
2013-02-25 |
update statutory_documents 18/10/12 FULL LIST |
2013-02-25 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 14 |
2013-01-10 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/12/2012 |
2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2012-04-25 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
2012-01-06 |
update statutory_documents 18/10/11 FULL LIST |
2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART GAY |
2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |