| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-08-07 |
delete address 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 2022-08-07 |
insert address MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ |
| 2022-08-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY GREEN / 02/08/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARY GREEN / 02/08/2022 |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
12 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARY GREEN / 19/03/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2015-12-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-28 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 12 ROMNEY PLACE MAIDSTONE KENT UNITED KINGDOM ME15 6LE |
| 2015-01-07 |
insert address 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 2015-01-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2013-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |