| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, NO UPDATES |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address 42 TADBURN GREEN CHATHAM ENGLAND ME5 8PS |
| 2022-04-07 |
insert address 44 WOULDHAM ROAD ROCHESTER KENT ENGLAND ME1 3LB |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
42 TADBURN GREEN
CHATHAM
ME5 8PS
ENGLAND |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM HEAD / 28/02/2022 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRAHAM HEAD |
| 2022-01-27 |
update statutory_documents CESSATION OF PAUL ERIC SIELOFF AS A PSC |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIELOFF |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SIELOFF |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM HEAD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC SIELOFF / 30/09/2020 |
| 2020-10-21 |
update statutory_documents CESSATION OF STUART FRANCIS JONES AS A PSC |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address SUITE 4, BROWN EUROPE HOUSE UNITS 33 & 34 GLEAMING WOOD DRIVE CHATHAM ENGLAND ME5 8RZ |
| 2017-10-07 |
insert address 42 TADBURN GREEN CHATHAM ENGLAND ME5 8PS |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
SUITE 4, BROWN EUROPE HOUSE UNITS 33 & 34 GLEAMING WOOD DRIVE
CHATHAM
ME5 8RZ
ENGLAND |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 42 TADBURN GREEN CHATHAM KENT ENGLAND ME5 8PS |
| 2016-09-07 |
insert address SUITE 4, BROWN EUROPE HOUSE UNITS 33 & 34 GLEAMING WOOD DRIVE CHATHAM ENGLAND ME5 8RZ |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
42 TADBURN GREEN
CHATHAM
KENT
ME5 8PS
ENGLAND |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
delete address 143 ROBIN HOOD LANE WALDERSLADE CHATHAM KENT ME5 9NL |
| 2016-03-09 |
insert address 42 TADBURN GREEN CHATHAM KENT ENGLAND ME5 8PS |
| 2016-03-09 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
143 ROBIN HOOD LANE
WALDERSLADE
CHATHAM
KENT
ME5 9NL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-16 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 143 ROBIN HOOD LANE WALDERSLADE CHATHAM KENT ENGLAND ME5 9NL |
| 2014-10-07 |
insert address 143 ROBIN HOOD LANE WALDERSLADE CHATHAM KENT ME5 9NL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-22 |
delete address 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ENGLAND ME5 9JY |
| 2013-06-22 |
insert address 143 ROBIN HOOD LANE WALDERSLADE CHATHAM KENT ENGLAND ME5 9NL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 03/09/12 NO CHANGES |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
244 ROBIN HOOD LANE
BLUE BELL HILL
CHATHAM
KENT
ME5 9JY
ENGLAND |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |