| Date | Description |
|---|
| 2025-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-08-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-03 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY ANNE GOWER |
| 2021-07-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 3 GREENVIEW CRESCENT HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9DR |
| 2015-12-07 |
insert address 3 GREENVIEW CRESCENT HILDENBOROUGH TONBRIDGE KENT TN11 9DR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-15 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KING / 29/08/2015 |
| 2015-10-07 |
delete address 45 FORGE ROAD SOUTHBOROUGH TUNBRIDGE WELLS TN4 0EX |
| 2015-10-07 |
insert address 3 GREENVIEW CRESCENT HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9DR |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
45 FORGE ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
TN4 0EX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-17 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 45 FORGE ROAD SOUTHBOROUGH TUNBRIDGE WELLS UNITED KINGDOM TN4 0EX |
| 2013-12-07 |
insert address 45 FORGE ROAD SOUTHBOROUGH TUNBRIDGE WELLS TN4 0EX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-25 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-03-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |