| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 31/05/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
delete address 1 - 3 MANOR ROAD CHATHAM ENGLAND ME4 6AE |
| 2019-06-12 |
insert address 5 CARRWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS WEST YORKSHIRE UNITED KINGDOM LS15 4LG |
| 2019-06-12 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-06-12 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-06-12 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
1 - 3 MANOR ROAD
CHATHAM
ME4 6AE
ENGLAND |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents CESSATION OF DAVID CHICK AS A PSC |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHICK |
| 2019-05-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents FIRST GAZETTE |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ |
| 2017-05-07 |
insert address 1 - 3 MANOR ROAD CHATHAM ENGLAND ME4 6AE |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 06/09/2016 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 06/09/2016 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
60-64 CANTERBURY STREET
GILLINGHAM
KENT
ME7 5UJ |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-08 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-23 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert sic_code 73120 - Media representation services |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-15 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-05 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHICK |
| 2014-02-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHICK |
| 2014-02-28 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 28/02/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 28/02/2014 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED |
| 2014-01-07 |
delete address THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD ENGLAND SK10 2BB |
| 2014-01-07 |
insert address 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
THE ALEXANDER SUITE SILK POINT
QUEENS AVENUE
MACCLESFIELD
SK10 2BB
ENGLAND |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |