| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2020-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-08-25 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 1501 |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRIKA NILANGANI DIYASENA |
| 2020-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 16/06/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDRIKA NILANGANI DIYASENA |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CROSSMAN / 20/04/2016 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 27/04/2016 |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address RAVENSBOURNE BUSINESS CENTRE . WESTERHAM ROAD KESTON KENT BR2 6HE |
| 2015-06-07 |
insert address 53 FOREST DRIVE KESTON KENT BR2 6EE |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
53 FOREST DRIVE
KESTON
KENT
BR2 6EE
ENGLAND |
| 2015-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
RAVENSBOURNE BUSINESS CENTRE .
WESTERHAM ROAD
KESTON
KENT
BR2 6HE |
| 2015-05-03 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT ENGLAND BR2 6HE |
| 2014-07-07 |
insert address RAVENSBOURNE BUSINESS CENTRE . WESTERHAM ROAD KESTON KENT BR2 6HE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-07-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD
KESTON
KENT
BR2 6HE
ENGLAND |
| 2014-06-06 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-25 => 2013-12-31 |
| 2013-07-31 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-26 |
delete address RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT UNITED KINGDOM BR2 6HE |
| 2013-06-26 |
insert address RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT ENGLAND BR2 6HE |
| 2013-06-26 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-26 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-26 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD
KESTON
KENT
BR2 6HE
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY DENBY |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE CROSSMAN |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |