| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CALUM WALSH |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS LUCY SEIJO |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address FLAT 1, 17 TRINITY ROAD FOLKESTONE ENGLAND CT20 2RQ |
| 2021-04-07 |
insert address FLAT 4, MARINE POINT RADNOR CLIFF FOLKESTONE ENGLAND CT20 2TX |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
FLAT 1, 17 TRINITY ROAD
FOLKESTONE
CT20 2RQ
ENGLAND |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DOURISH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CESSATION OF KIM ANNETTE DOURISH AS A PSC |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM DOURISH |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents SECRETARY APPOINTED MRS KIM DOURISH |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ANNETTE DOURISH |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 68 WHITFIELD LANE WIRRAL MERSEYSIDE UNITED KINGDOM CH60 7SD |
| 2019-09-07 |
insert address FLAT 1, 17 TRINITY ROAD FOLKESTONE ENGLAND CT20 2RQ |
| 2019-09-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ANNETTE WARD / 13/08/2019 |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
68 WHITFIELD LANE
WIRRAL
MERSEYSIDE
CH60 7SD
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRONWEN LARAINE KNOX / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRONWEN LARAINE KNOX / 29/04/2019 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents SECRETARY APPOINTED MS BRONWEN KNOX |
| 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 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KIM ANNETTE WARD |
| 2018-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKIN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARKIN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL JANSSEN |
| 2018-03-07 |
delete address 68 WHITFIELD LANE WIRRAL MERSEYSIDE GREAT BRITAIN CH60 7SD |
| 2018-03-07 |
insert address 68 WHITFIELD LANE WIRRAL MERSEYSIDE UNITED KINGDOM CH60 7SD |
| 2018-03-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address 68 68 WHITFIELD LANE HESWALL WIRRAL MERSEYSIDE CH60 7SD |
| 2016-12-19 |
insert address 68 WHITFIELD LANE WIRRAL MERSEYSIDE GREAT BRITAIN CH60 7SD |
| 2016-12-19 |
update reg_address_care_of MS B KNOX => null |
| 2016-12-19 |
update registered_address |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
C/O MS B KNOX
68 68 WHITFIELD LANE
HESWALL
WIRRAL
MERSEYSIDE
CH60 7SD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 68 68 WHITFIELD LANE HESWALL WIRRAL MERSEYSIDE UNITED KINGDOM CH60 7SD |
| 2014-12-07 |
insert address 68 68 WHITFIELD LANE HESWALL WIRRAL MERSEYSIDE CH60 7SD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-23 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 17 TRINITY ROAD FOLKESTONE KENT CT20 2RQ |
| 2014-03-07 |
insert address 68 68 WHITFIELD LANE HESWALL WIRRAL MERSEYSIDE UNITED KINGDOM CH60 7SD |
| 2014-03-07 |
update reg_address_care_of null => MS B KNOX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-03-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
17 TRINITY ROAD
FOLKESTONE
KENT
CT20 2RQ |
| 2014-02-18 |
update statutory_documents 22/11/13 FULL LIST |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HOLLAND |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MS BRONWEN KNOX |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-25 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2006-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2008-10-31 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2006-11-22 => 2011-11-22 |
| 2013-06-23 |
update returns_next_due_date 2007-12-20 => 2012-12-20 |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents 22/11/12 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY HOLLAND / 14/03/2013 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-11-01 |
update statutory_documents 22/11/07 FULL LIST |
| 2012-11-01 |
update statutory_documents 22/11/08 FULL LIST |
| 2012-11-01 |
update statutory_documents 22/11/09 FULL LIST |
| 2012-11-01 |
update statutory_documents 22/11/10 FULL LIST |
| 2012-11-01 |
update statutory_documents 22/11/11 FULL LIST |
| 2012-10-31 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2008-08-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2008-04-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2008-01-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
STUDIO 38 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
IFIELD HOUSE, BRADY ROAD, LYMINGE, FOLKESTONE, KENT CT18 8EY |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |