| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PHYLLIS WEST / 12/04/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE PHYLLIS WEST / 12/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-03-26 |
delete source_ip 81.27.92.77 |
| 2022-03-26 |
insert source_ip 81.27.92.125 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-15 |
delete address Churchill Square
Suite 33
40 Churchill Square
West Malling, Kent ME19 4YU |
| 2020-03-15 |
delete fax 01732 897 667 |
| 2020-03-15 |
insert address 50 Churchill Square
Kings Hill
West Malling
Kent ME19 4YU |
| 2020-03-15 |
insert address Suite 5, 50 Churchill Square
West Malling, Kent ME19 4YU |
| 2020-03-07 |
delete address SUITE 33 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2020-03-07 |
insert address SUITE 5, 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
SUITE 33 40 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASHIR AL-MURRANI |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-20 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BASHIR AL-MURRANI / 14/05/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA POCOCK / 14/05/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WEST / 14/05/2016 |
| 2016-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WEST / 14/05/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 2015-10-07 |
insert address SUITE 33 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2015-10-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
2 THE LINKS
HERNE BAY
KENT
CT6 7GQ |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-11 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete source_ip 81.31.99.17 |
| 2014-12-07 |
insert source_ip 81.27.92.77 |
| 2014-06-07 |
delete address 2 THE LINKS HERNE BAY KENT ENGLAND CT6 7GQ |
| 2014-06-07 |
insert address 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 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 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
insert address Churchill Square
Suite 33
40 Churchill Square
West Malling, Kent ME19 4YU |
| 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 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA POCOCK / 14/05/2011 |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2010-11-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AL-MURRANI / 14/05/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA POCOCK / 16/10/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WEST / 14/05/2010 |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents RE:CAP 996 SH @ £1 25/05/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
FALCON HOUSE
73 COLLEGE ROAD
MAIDSTONE
KENT ME15 6RW |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
61 FAIRVIEW AVENUE
WIGMORE GILLINGHAM
KENT ME8 0QP |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |