| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RAYMOND NEWTON |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA MCGOVERN / 20/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-18 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078859910001 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA MCGOVERN |
| 2018-05-02 |
update statutory_documents CESSATION OF PHILIP RAYMOND NEWTON AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGOVERN |
| 2018-04-07 |
update account_ref_day 18 => 30 |
| 2018-04-07 |
update account_ref_month 12 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2019-09-18 => 2020-01-31 |
| 2018-03-13 |
update statutory_documents CURREXT FROM 18/12/2018 TO 30/04/2019 |
| 2018-01-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-01-07 |
insert sic_code 69203 - Tax consultancy |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-18 => 2017-12-18 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-18 => 2019-09-18 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MCGOVERN |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-18 => 2016-12-18 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-18 => 2018-09-18 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/12/16 |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA MCGOVERN |
| 2017-05-31 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 1100 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-01-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update accounts_next_due_date 2016-09-18 => 2017-09-18 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/12/15 |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ELIOT NEWTON |
| 2015-12-30 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-01 |
update statutory_documents 18/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-01 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-17 |
update statutory_documents 18/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 11 THE BUTTS OTFORD SEVENOAKS KENT UNITED KINGDOM TN14 5PR |
| 2014-02-07 |
insert address 11 THE BUTTS OTFORD SEVENOAKS KENT TN14 5PR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-04 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 31 => 18 |
| 2013-09-06 |
update account_ref_month 1 => 12 |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-18 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-19 => 2014-09-18 |
| 2013-08-17 |
update statutory_documents 18/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-17 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 18/12/2012 |
| 2013-06-24 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-04 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-02-15 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 2011-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |