| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 06/03/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 06/03/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW STANGER / 06/03/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JUNE WINTER / 06/03/2023 |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 06/03/2022 |
| 2023-08-08 |
update statutory_documents CESSATION OF PAUL ANDREW STANGER AS A PSC |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
delete address T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ |
| 2023-04-07 |
insert address C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents CESSATION OF BRIAN RICHARD STANGER AS A PSC |
| 2023-02-06 |
update statutory_documents CESSATION OF MICHAEL WAIN BROWN AS A PSC |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
delete address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF |
| 2020-07-07 |
insert address T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update reg_address_care_of LEIGH SAXTON GREEN LLP => null |
| 2020-07-07 |
update registered_address |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents CESSATION OF MARTYN CHARLES SELLICK AS A PSC |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
C/O LEIGH SAXTON GREEN LLP
MUTUAL HOUSE 70 CONDUIT STREET
LONDON
W1S 2GF
ENGLAND |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 10/06/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 10/06/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW STANGER / 10/06/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JUNE WINTER / 10/06/2020 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN STANGER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-20 |
delete source_ip 83.223.124.15 |
| 2019-04-20 |
insert source_ip 94.136.40.82 |
| 2019-04-20 |
update robots_txt_status www.kmsecuritysolutions.co.uk: 404 => 200 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JUNE WINTER |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-11 |
insert about_pages_linkeddomain t.co |
| 2018-02-11 |
insert career_pages_linkeddomain t.co |
| 2018-02-11 |
insert terms_pages_linkeddomain t.co |
| 2017-12-29 |
delete about_pages_linkeddomain t.co |
| 2017-12-29 |
delete career_pages_linkeddomain t.co |
| 2017-12-29 |
delete terms_pages_linkeddomain t.co |
| 2017-11-17 |
insert index_pages_linkeddomain homeoffice.gov.uk |
| 2017-10-16 |
delete index_pages_linkeddomain homeoffice.gov.uk |
| 2017-09-02 |
insert otherexecutives Kevin McLean |
| 2017-09-02 |
delete person Geoff Windeatt |
| 2017-09-02 |
update person_title Kevin McLean: Senior Business Development Manager => Head of Operations |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 27/01/2017 |
| 2017-01-18 |
delete about_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete career_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete casestudy_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete contact_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete index_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete service_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
delete terms_pages_linkeddomain qubecmplc.co.uk |
| 2017-01-18 |
insert about_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert career_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert casestudy_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert contact_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert index_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert management_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert service_pages_linkeddomain kmfmtechnologies.co.uk |
| 2017-01-18 |
insert terms_pages_linkeddomain kmfmtechnologies.co.uk |
| 2016-09-23 |
delete general_emails in..@kmsecuritysolutions.co.uk |
| 2016-09-23 |
delete email in..@kmsecuritysolutions.co.uk |
| 2016-09-23 |
insert about_pages_linkeddomain t.co |
| 2016-09-23 |
insert career_pages_linkeddomain t.co |
| 2016-09-23 |
insert terms_pages_linkeddomain t.co |
| 2016-09-23 |
update founded_year 2013 => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-01 |
update founded_year null => 2013 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-06-08 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 22/03/2016 |
| 2016-05-10 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE RICE |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RICE |
| 2015-10-13 |
insert general_emails in..@kmsecuritysolutions.co.uk |
| 2015-10-13 |
delete alias KMFM Group PLC |
| 2015-10-13 |
delete index_pages_linkeddomain rothcreative.co.uk |
| 2015-10-13 |
insert email in..@kmsecuritysolutions.co.uk |
| 2015-08-18 |
delete general_emails in..@kmscleaning.co.uk |
| 2015-08-18 |
delete email in..@kmscleaning.co.uk |
| 2015-08-10 |
update account_category SMALL => FULL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
delete address CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 2015-07-08 |
insert address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF |
| 2015-07-08 |
update reg_address_care_of LEIGH SAXTON GREEN => LEIGH SAXTON GREEN LLP |
| 2015-07-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-01 |
delete address Clearwater House, 4-7 Manchester Street, London W1U 3AE |
| 2015-07-01 |
insert address Mutual House, 70 Conduit Street, London W1S 2GF |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
C/O LEIGH SAXTON GREEN
CLEARWATER HOUSE 4-7 MANCHESTER STREET
LONDON
W1U 3AE |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-06-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-05-29 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-04-26 |
delete personal_emails gi..@kmsgroup.co.uk |
| 2015-04-26 |
delete personal_emails jo..@kmsgroup.co.uk |
| 2015-04-26 |
delete personal_emails ke..@kmsgroup.co.uk |
| 2015-04-26 |
delete personal_emails mi..@kmsgroup.co.uk |
| 2015-04-26 |
delete personal_emails pa..@kmsgroup.co.uk |
| 2015-04-26 |
delete personal_emails ro..@kmsgroup.co.uk |
| 2015-04-26 |
insert personal_emails gi..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert personal_emails jo..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert personal_emails ke..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert personal_emails mi..@kmfmgroupplc.co.uk |
| 2015-04-26 |
delete email gi..@kmsgroup.co.uk |
| 2015-04-26 |
delete email jo..@kmsgroup.co.uk |
| 2015-04-26 |
delete email ke..@kmsgroup.co.uk |
| 2015-04-26 |
delete email ma..@kmsgroup.co.uk |
| 2015-04-26 |
delete email mi..@kmsgroup.co.uk |
| 2015-04-26 |
delete email pa..@kmsgroup.co.uk |
| 2015-04-26 |
delete email ro..@kmsgroup.co.uk |
| 2015-04-26 |
delete person Roy Coplen |
| 2015-04-26 |
insert email el..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert email gi..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert email jo..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert email ke..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert email ma..@kmfmgroupplc.co.uk |
| 2015-04-26 |
insert email mi..@kmfmgroupplc.co.uk |
| 2014-12-19 |
delete personal_emails me..@kmsgroup.co.uk |
| 2014-12-19 |
insert general_emails in..@kmfmgroupplc.co.uk |
| 2014-12-19 |
insert personal_emails me..@kmfmgroupplc.co.uk |
| 2014-12-19 |
insert personal_emails pa..@kmfmgroupplc.co.uk |
| 2014-12-19 |
delete email me..@kmsgroup.co.uk |
| 2014-12-19 |
insert alias KMFM Group PLC |
| 2014-12-19 |
insert email in..@kmfmgroupplc.co.uk |
| 2014-12-19 |
insert email me..@kmfmgroupplc.co.uk |
| 2014-12-19 |
insert email pa..@kmfmgroupplc.co.uk |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-09-07 |
update name K M SECURITY SOLUTIONS LIMITED => K M SECURITY SOLUTIONS PLC |
| 2014-08-06 |
update statutory_documents AUDITORS' REPORT |
| 2014-08-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-08-06 |
update statutory_documents BALANCE SHEET |
| 2014-08-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-08-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-08-06 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:31/07/2014 |
| 2014-08-06 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-07-18 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN SELLICK |
| 2014-07-17 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 2014-05-07 |
delete address CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON UNITED KINGDOM W1U 3AE |
| 2014-05-07 |
insert address CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-17 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-21 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAXTON |
| 2013-06-25 |
delete address CANTERBURY HOUSE WATERSIDE COURT NEPTUNE WAY ROCHESTER KENT UNITED KINGDOM ME2 4NZ |
| 2013-06-25 |
insert address CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON UNITED KINGDOM W1U 3AE |
| 2013-06-25 |
update reg_address_care_of null => LEIGH SAXTON GREEN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-05 => 2012-03-05 |
| 2013-06-21 |
update returns_next_due_date 2012-04-02 => 2013-04-02 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW STANGER |
| 2013-03-18 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
CANTERBURY HOUSE WATERSIDE COURT
NEPTUNE WAY
ROCHESTER
KENT
ME2 4NZ
UNITED KINGDOM |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE RICE |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAIN BROWN |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON |
| 2012-06-07 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD STANGER / 04/11/2010 |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
UNIT 4B ASHORD HOUSE BEAUFORT
CRT SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE ROCHESTER
KENT
ME2 4FA |
| 2010-05-26 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD STANGER / 05/03/2010 |
| 2010-01-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHY STEARN |
| 2009-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RICHARD STANGER |
| 2009-08-12 |
update statutory_documents RESIGN DIR 29/07/2009 |
| 2009-07-08 |
update statutory_documents COMPANY NAME CHANGED K M ELECTRONIC SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/07/09 |
| 2009-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2008-12-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
14 BLANDFORD STREET
LONDON
W1U 4DR |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents COMPANY NAME CHANGED
AYLESBROOK LIMITED
CERTIFICATE ISSUED ON 27/03/07 |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |