| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
delete address 14 WOODSTOCK ROAD ROCHESTER ENGLAND ME2 2DN |
| 2023-04-07 |
insert address 23 THAMES VIEW CLIFFE WOODS ROCHESTER ENGLAND ME3 8LR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
14 WOODSTOCK ROAD
ROCHESTER
ME2 2DN
ENGLAND |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, 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 |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-07 |
delete address 24 CORDALE ROAD BASINGSTOKE RG21 3LX |
| 2019-09-07 |
insert address 14 WOODSTOCK ROAD ROCHESTER ENGLAND ME2 2DN |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
24 CORDALE ROAD
BASINGSTOKE
RG21 3LX |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-18 |
delete source_ip 85.159.56.231 |
| 2019-01-18 |
insert source_ip 5.134.13.163 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN AUSTIN |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN AUSTIN |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAREK EDWARD DOYLE / 01/12/2017 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINA DOYLE |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-03-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-20 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-10-20 |
insert index_pages_linkeddomain ekm.com |
| 2016-09-21 |
delete about_pages_linkeddomain ekmsecure21.co.uk |
| 2016-09-21 |
delete contact_pages_linkeddomain ekmsecure21.co.uk |
| 2016-09-21 |
delete index_pages_linkeddomain ekmsecure21.co.uk |
| 2016-09-21 |
delete terms_pages_linkeddomain ekmsecure21.co.uk |
| 2016-09-21 |
insert about_pages_linkeddomain trusted-secure.com |
| 2016-09-21 |
insert contact_pages_linkeddomain trusted-secure.com |
| 2016-09-21 |
insert index_pages_linkeddomain trusted-secure.com |
| 2016-09-21 |
insert terms_pages_linkeddomain trusted-secure.com |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-06-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-26 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-01-16 |
insert about_pages_linkeddomain ekmsecure21.co.uk |
| 2016-01-16 |
insert contact_pages_linkeddomain ekmsecure21.co.uk |
| 2016-01-16 |
insert index_pages_linkeddomain ekmsecure21.co.uk |
| 2016-01-16 |
insert terms_pages_linkeddomain ekmsecure21.co.uk |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 24 CORDALE ROAD BASINGSTOKE UNITED KINGDOM RG21 3LX |
| 2014-03-08 |
insert address 24 CORDALE ROAD BASINGSTOKE RG21 3LX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 2014-02-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-01 => 2013-11-30 |
| 2013-05-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS JANINA ELZBIETA DOYLE |
| 2011-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |