| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ICONN LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2022 |
| 2022-08-09 |
update statutory_documents CESSATION OF DAVID RALPH AS A PSC |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-08-08 |
update statutory_documents CESSATION OF CHRISTINE ANNE WALTON AS A PSC |
| 2022-08-08 |
update statutory_documents CESSATION OF CLARE LAW AS A PSC |
| 2022-08-08 |
update statutory_documents CESSATION OF JASON ANTHONY ANDERSON AS A PSC |
| 2022-08-08 |
update statutory_documents CESSATION OF YAN HONG WU AS A PSC |
| 2022-08-08 |
update statutory_documents CESSATION OF YING WEI AS A PSC |
| 2022-03-07 |
delete address UNIT 2 LAKEVIEW STABLES LOWER ST CLERE SEVENOAKS KENT TN15 6NL |
| 2022-03-07 |
insert address 26A CASTLE STREET CANTERBURY KENT ENGLAND CT1 2PU |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
UNIT 2 LAKEVIEW STABLES
LOWER ST CLERE
SEVENOAKS
KENT
TN15 6NL |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LAW / 14/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH / 14/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WALTON / 14/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAN HONG WU / 14/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YING WEI / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARE LAW / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RALPH / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY ANDERSON / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WALTON / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YAN HONG WU / 14/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YING WEI / 14/02/2022 |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents CESSATION OF FRANCIS JAMES MUMMERY AS A PSC |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MUMMERY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTHONY ANDERSON |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANTHONY ANDERSON |
| 2019-09-06 |
update statutory_documents CESSATION OF DANIEL WALTEN AS A PSC |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALTEN |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISHLOCK |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-08 |
update statutory_documents SECOND FILING WITH MUD 06/08/15 FOR FORM AR01 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-10 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-08-31 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-09 |
update account_ref_day 31 => 30 |
| 2015-06-09 |
update account_ref_month 8 => 11 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-08-31 |
| 2015-05-14 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 30/11/2014 |
| 2014-10-07 |
delete address UNIT 2 LAKEVIEW STABLES LOWER ST CLERE SEVENOAKS KENT UNITED KINGDOM TN15 6NL |
| 2014-10-07 |
insert address UNIT 2 LAKEVIEW STABLES LOWER ST CLERE SEVENOAKS KENT TN15 6NL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE LAW |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WALTENS |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM FISHLOCK |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JAMES MUMMERY |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE WALTON |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS YAN HONG WU |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MS YING WEI |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THORP |
| 2014-09-15 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICONN LTD / 26/08/2014 |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ICONN LTD |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-06 => 2015-05-31 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-22 |
update statutory_documents 06/08/13 FULL LIST |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |