| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
delete address Unit 17
Space Business Centre
Knight Road
Rochester
Kent
ME2 2BF |
| 2021-04-09 |
insert address Suite 21
30 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN |
| 2019-11-07 |
insert address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT ENGLAND DA1 2EN |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
8 TWISLETON COURT
PRIORY HILL
DARTFORD
KENT
DA1 2EN |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2B GROUP LIMITED / 01/09/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHITAKER / 09/10/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2B GROUP LIMITED / 04/10/2019 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2B GROUP LIMITED / 04/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHITAKER / 02/10/2019 |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2B GROUP LIMITED |
| 2019-08-19 |
update statutory_documents CESSATION OF BENJAMIN THOMAS HASKELL AS A PSC |
| 2019-08-19 |
update statutory_documents CESSATION OF BENJAMIN WHITAKER AS A PSC |
| 2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
delete source_ip 78.129.224.32 |
| 2018-11-13 |
insert source_ip 193.33.186.6 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHITAKER / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WHITAKER / 22/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HASKELL / 11/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HASKELL / 11/10/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address Unit 14
The Joiners Shop
The Historic Dockyard
Chatham, Kent
ME4 4TZ |
| 2018-03-07 |
delete fax +44 (0) 1474 748154 |
| 2018-03-07 |
delete fax 01474 748154 |
| 2018-03-07 |
delete phone +44 (0) 1634 816065 |
| 2018-03-07 |
delete phone 01474 330752 |
| 2018-03-07 |
delete phone 01634 816065 |
| 2018-03-07 |
insert address Unit 17
Space Business Centre
Knight Road
Rochester
Kent
ME2 2BF |
| 2018-03-07 |
insert phone +44 (0) 1634 714198 |
| 2018-03-07 |
insert phone 01474 714198 |
| 2018-03-07 |
insert phone 01634 714198 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHITAKER / 01/10/2017 |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS HASKELL |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HASKELL / 01/10/2017 |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WHITAKER / 01/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-10-16 |
delete address Waterman House
1 Lord Street
Gravesend
Kent
DA12 1AW |
| 2016-10-16 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-10-16 |
delete phone +44 (0)1474 330752 |
| 2016-10-16 |
insert phone +44 (0) 1634 816065 |
| 2016-10-16 |
insert phone 01634 816065 |
| 2016-09-18 |
insert address Unit 14
The Joiners Shop
The Historic Dockyard
Chatham, Kent
ME4 4TZ |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HASKELL / 26/05/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-13 |
update statutory_documents 06/10/15 NO CHANGES |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS HASKELL / 01/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update website_status OK => InternalTimeout |
| 2014-11-07 |
delete address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT ENGLAND DA1 2EN |
| 2014-11-07 |
insert address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-28 |
update statutory_documents 06/10/14 NO CHANGES |
| 2014-10-26 |
update website_status OK => InternalTimeout |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS HASKELL |
| 2014-02-14 |
delete index_pages_linkeddomain sharethis.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-11 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-07-09 |
delete address 137 Sun Lane
Gravesend
Kent
DA12 5HW |
| 2013-07-09 |
insert address Waterman House
1 Lord Street
Gravesend
Kent
DA12 1AW |
| 2013-07-09 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-09 |
insert phone +44 (0)1474 330752 |
| 2013-07-09 |
insert phone 01474 330752 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-06 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-23 |
delete address 94 LONDON ROAD CRAYFORD KENT ENGLAND DA1 4DX |
| 2013-06-23 |
insert address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT ENGLAND DA1 2EN |
| 2013-06-23 |
update registered_address |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
delete address 94 London Road,
Crayford, Kent,
DA1 4DX |
| 2012-12-14 |
insert address 8 Twisleton Court
Priory Hill
Dartford
Kent
DA1 2EN |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
94 LONDON ROAD
CRAYFORD
KENT
DA1 4DX
ENGLAND |
| 2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |