| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
delete address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2022-08-07 |
insert address SECOND FLOOR GENESIS HOUSE, 1-2 THE GRANGE HIGH STREET WESTERHAM UNITED KINGDOM TN16 1AH |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
1-2 THE GRANGE HIGH STREET
WESTERHAM
KENT
TN16 1AH
UNITED KINGDOM |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
delete address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2020-07-07 |
insert address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2020-07-07 |
update reg_address_care_of DOWNS & CO => null |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
TN16 1AH
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRETT |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 4 => 7 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-29 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-06 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 2015-12-07 |
insert address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2015-12-07 |
update reg_address_care_of null => DOWNS & CO |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
IMPERIAL HOUSE NORTH STREET
BROMLEY
KENT
BR1 1SD |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT FERRETT |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CLEMENTS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
delete address IMPERIAL HOUSE NORTH STREET BROMLEY KENT ENGLAND BR1 1SD |
| 2014-02-07 |
insert address IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-09-11 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-10-09 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS ALEX CLEMENTS |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HUTCHEON |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-20 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-23 => 2014-01-31 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 5 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-25 => 2013-04-23 |
| 2013-06-22 |
update returns_last_madeup_date 2012-04-02 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2013-04-30 => 2013-10-09 |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-23 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/04/2012 |
| 2012-09-11 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED LINDA MARGARET HUTCHEON |
| 2012-04-02 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FERRETT |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOWNS |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |