| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PULLEN / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRINGTON PULLEN / 30/11/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083712050001 |
| 2020-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ |
| 2019-10-07 |
insert address 31A HOLLY BUSH LANE SEVENOAKS KENT ENGLAND TN13 3TJ |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD
SEVENOAKS
KENT
TN13 3QQ
ENGLAND |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARRINGTON PULLEN / 05/09/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ |
| 2016-10-07 |
insert address UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD
SEVENOAKS
KENT
TN13 3QQ
ENGLAND |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD
SEVENOAKS
KENT
TN13 3QQ |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-21 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PULLEN / 08/02/2016 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARRINGTON PULLEN / 08/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ |
| 2015-03-07 |
insert address UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-03 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-23 => 2015-10-31 |
| 2014-09-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2014-03-07 |
insert address UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ |
| 2014-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
SUITE 426 LINEN HALL
162 - 168 REGENT STREET
LONDON
W1B 5TE |
| 2014-02-13 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
delete address LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 1NQ |
| 2013-11-07 |
insert address SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2013-11-07 |
update reg_address_care_of BRIDGEHOUSE PARTNERS LLP => null |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
C/O BRIDGEHOUSE PARTNERS LLP
LANCASTER HOUSE 67 NEWHALL STREET
BIRMINGHAM
B3 1NQ
UNITED KINGDOM |
| 2013-09-27 |
update statutory_documents ADOPT ARTICLES 18/09/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED LISA PULLEN |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BARRINGTON PULLEN |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |