| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2023:LIQ. CASE NO.1 |
| 2022-11-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT ENGLAND TN27 0JS |
| 2021-12-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
KING ARTHURS COURT MAIDSTONE ROAD
CHARING
ASHFORD
KENT
TN27 0JS
ENGLAND |
| 2021-11-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 200 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
delete address SUITE D, MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT ENGLAND TN25 6NH |
| 2016-12-20 |
insert address KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT ENGLAND TN27 0JS |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
SUITE D, MERSHAM LE HATCH BUSINESS VILLAGE
HYTHE ROAD
ASHFORD
KENT
TN25 6NH
ENGLAND |
| 2016-05-13 |
update account_ref_month 3 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-03-14 |
update statutory_documents 11/03/16 NO CHANGES |
| 2016-03-12 |
delete address SKETRICK HIGH STREET ETCHINGHAM EAST SUSSEX ENGLAND TN19 7AG |
| 2016-03-12 |
insert address SUITE D, MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT ENGLAND TN25 6NH |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
delete address 2 MERRIMENTS FARM COTTAGES MERRIMENTS LANE HURST GREEN ETCHINGHAM EAST SUSSEX TN19 7RG |
| 2016-02-11 |
insert address SKETRICK HIGH STREET ETCHINGHAM EAST SUSSEX ENGLAND TN19 7AG |
| 2016-02-11 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
SKETRICK HIGH STREET
ETCHINGHAM
EAST SUSSEX
TN19 7AG
ENGLAND |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
2 MERRIMENTS FARM COTTAGES
MERRIMENTS LANE HURST GREEN
ETCHINGHAM
EAST SUSSEX
TN19 7RG |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-14 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-11 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 MERRIMENTS FARM COTTAGES MERRIMENTS LANE HURST GREEN ETCHINGHAM EAST SUSSEX ENGLAND TN19 7RG |
| 2014-04-07 |
insert address 2 MERRIMENTS FARM COTTAGES MERRIMENTS LANE HURST GREEN ETCHINGHAM EAST SUSSEX TN19 7RG |
| 2014-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-25 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHEN HOLMAN / 11/03/2013 |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |