| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN WARNER / 20/07/2016 |
| 2023-05-31 |
update statutory_documents CESSATION OF MOIRA ISOBEL SMITH AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARNER / 20/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-01-12 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-15 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-20 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address TUNBRIDGE WELLS NORTH DELIVERY OFFICE DOWDING WAY DOWDING WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3XX |
| 2013-12-07 |
insert address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 2013-12-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-12-07 |
update reg_address_care_of null => C/O GILBERT ALLEN AND CO |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-07-20 |
| 2013-12-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
PO BOX PO BOX 527
TUNBRIDGE WELLS NORTH DELIVERY OFFICE DOWDING WAY DOWDING WAY
TUNBRIDGE WELLS
KENT
TN2 3XX
ENGLAND |
| 2013-11-21 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address 84 BROOK LONDON ENGLAND W1K 5EH |
| 2013-06-25 |
insert address TUNBRIDGE WELLS NORTH DELIVERY OFFICE DOWDING WAY DOWDING WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3XX |
| 2013-06-25 |
update registered_address |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
84 BROOK
LONDON
W1K 5EH
ENGLAND |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COLLINS |
| 2012-09-28 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |