| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete client_pages_linkeddomain asolvi.io |
| 2022-02-17 |
insert client_pages_linkeddomain simprosuite.com |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN WOOD |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET CEMKILIC KALE / 01/01/2022 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHROMA VISION HOLDINGS LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF PENELOPE LIESL BALDWIN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKER |
| 2020-08-14 |
update statutory_documents SHARE FOR SHARE EXCHANGE 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete address ACORN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE KENT TN12 6RH |
| 2019-06-15 |
insert address JOHN BALDWIN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE ENGLAND TN12 6RH |
| 2019-06-15 |
update registered_address |
| 2019-06-13 |
delete source_ip 54.171.95.50 |
| 2019-06-13 |
insert address John Baldwin House
Acorn Close
Five Oak Green
Tonbridge
Kent
TN12 6RH |
| 2019-06-13 |
insert person John Baldwin |
| 2019-06-13 |
insert source_ip 79.170.40.173 |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
ACORN HOUSE ACORN CLOSE
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6RH |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WOOD |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GLENN STOCKER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET CEMKILIC KALE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2019-01-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update website_status FlippedRobots => OK |
| 2018-10-30 |
update website_status OK => FlippedRobots |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE LIESL BALDWIN / 09/04/2018 |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BALDWIN |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents CESSATION OF JOHN DAVID BALDWIN AS A PSC |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 2018-05-26 |
update website_status OK => FlippedRobots |
| 2018-02-24 |
update website_status OK => FlippedRobots |
| 2017-12-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 2017-12-04 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-01 |
update website_status OK => FlippedRobots |
| 2017-09-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-19 |
update website_status OK => FlippedRobots |
| 2017-05-16 |
update statutory_documents 14/05/17 STATEMENT OF CAPITAL GBP 80 |
| 2017-03-12 |
update website_status FlippedRobots => OK |
| 2017-01-21 |
update website_status OK => FlippedRobots |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update website_status OK => FlippedRobots |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALLEN AISTHORPE |
| 2016-09-02 |
update website_status OK => FlippedRobots |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA VICKY WOOD |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROSS |
| 2016-07-21 |
update website_status FlippedRobots => OK |
| 2016-07-01 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-26 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-27 |
delete source_ip 83.170.116.57 |
| 2015-03-27 |
insert source_ip 54.171.95.50 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ACORN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE KENT UNITED KINGDOM TN12 6RH |
| 2014-06-07 |
insert address ACORN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE KENT TN12 6RH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-22 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 30/11/2011 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LEISI BALDWIN / 30/11/2011 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 30/11/2011 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, ACORN HOUSE ACORN CLOSE, FIVE OAKS GREEN, KENT, TN12 6RH |
| 2010-06-07 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BALDWIN / 14/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LEISI BALDWIN / 14/05/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, ACORN HOUSE ACORN CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6RH, UNITED KINGDOM |
| 2009-03-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 88 JUDD ROAD, TONBRIDGE, KENT, TN9 2NJ |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents £ SR 20@1
01/11/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX IG1 1QP |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS; AMEND |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
HAWTHORNS, PEARSONS GREEN ROAD, BRENCHLEY, KENT TN12 7DH |
| 2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
SUITE 32518, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 2002-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
HAWTHORNS, PEARSONS GREEN ROAD, TONBRIDGE, KENT TN12 7DH |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |