Date | Description |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 |
2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-06-07 |
update account_category null => DORMANT |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAWDEN PETTITT |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CHRISTOPHER SMITH |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAFFIN |
2019-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
2019-10-07 |
delete address 336 HACKNEY ROAD LONDON E2 7AX |
2019-10-07 |
insert address 42 NEW ROAD DITTON AYLESFORD KENT ME20 6AD |
2019-10-07 |
update registered_address |
2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
336 HACKNEY ROAD
LONDON
E2 7AX |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-09-11 |
update statutory_documents FIRST GAZETTE |
2018-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2016 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRACKEN |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BRACKEN |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-04 |
update statutory_documents 23/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-06 |
update statutory_documents 23/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RAWDEN JAMES PETTITT |
2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 336 HACKNEY ROAD LONDON ENGLAND E2 7AX |
2014-08-07 |
insert address 336 HACKNEY ROAD LONDON E2 7AX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-18 |
update statutory_documents 23/06/14 FULL LIST |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KISTAN |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE CHAFFIN |
2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BRACKEN / 30/09/2013 |
2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY KISTAN / 30/09/2013 |
2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 30/09/2013 |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH |
2013-10-07 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-10-07 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-09-02 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-26 |
delete address 6 ST AGNES CLOSE LONDON E9 7HS |
2013-06-26 |
insert address 336 HACKNEY ROAD LONDON ENGLAND E2 7AX |
2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-14 => 2013-12-31 |
2013-06-26 |
update registered_address |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 6 => 3 |
2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2013-05-14 |
2013-06-24 |
delete address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET |
2013-06-24 |
insert address 6 ST AGNES CLOSE LONDON E9 7HS |
2013-06-24 |
update registered_address |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-05-14 |
update statutory_documents SECRETARY APPOINTED MR GARY JAMES BRACKEN |
2013-05-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
6 ST AGNES CLOSE
LONDON
E9 7HS |
2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
2013-02-14 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
SOMERS MOUNTS HILL
BENENDEN
KENT
TN17 4ET
UNITED KINGDOM |
2012-07-05 |
update statutory_documents 23/06/12 FULL LIST |
2012-02-15 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 14 |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PERRY KISTAN |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES BRACKEN |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED GRANT CHRISTOPHER SMITH |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CHERRY |
2011-08-24 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 13 |
2011-07-07 |
update statutory_documents ADOPT ARTICLES 23/06/2011 |
2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
2011-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |