| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 89 KING STREET MAIDSTONE KENT ENGLAND ME14 1BG |
| 2023-07-07 |
insert address LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD UNITED KINGDOM WS13 8RZ |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
89 KING STREET MAIDSTONE
KENT
ME14 1BG
ENGLAND |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED HELLEN STEIN |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARRISON |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITUS GROUP LIMITED |
| 2023-06-30 |
update statutory_documents CESSATION OF LAURA MARIE HARDY AS A PSC |
| 2023-06-30 |
update statutory_documents CESSATION OF PAUL JOHN HARDY AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_month 8 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG |
| 2018-04-07 |
insert address 89 KING STREET MAIDSTONE KENT ENGLAND ME14 1BG |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
5 LONDON ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RG |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARFITT |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-10 |
update statutory_documents 13/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-13 => 2016-05-31 |
| 2014-10-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 2014-10-07 |
delete address 5 LONDON ROAD RAINHAM GILLINGHAM KENT ENGLAND ME8 7RG |
| 2014-10-07 |
insert address 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG |
| 2014-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-03 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN PARFITT / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARD / 03/09/2014 |
| 2014-03-07 |
delete address SMITH MALHOTRA LIMITED 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT UNITED KINGDOM ME9 7JL |
| 2014-03-07 |
insert address 5 LONDON ROAD RAINHAM GILLINGHAM KENT ENGLAND ME8 7RG |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
SMITH MALHOTRA LIMITED 40-42 HIGH STREET
NEWINGTON
SITTINGBOURNE
KENT
ME9 7JL
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |