| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CESSATION OF ALAN FRANCIS BROWN AS A PSC |
| 2023-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-08 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents CESSATION OF PAMELA ANNE POPLE AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANNE POPLE |
| 2019-03-01 |
update statutory_documents CESSATION OF GARY-PAUL DERRIMAN AS A PSC |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DERRIMAN |
| 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 |
| 2018-12-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address PARKSIDE HOUSE 50 DANE ROAD MARGATE KENT CT9 2AA |
| 2018-10-07 |
insert address C/O BRILLIANT AT BOOKKEEPING PARKSIDE HOUSE 50 DANE ROAD MARGATE KENT CT9 2AA |
| 2018-10-07 |
update reg_address_care_of C/O BRILLIANT AT BOOKKEEPING => null |
| 2018-10-07 |
update registered_address |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS BROWN |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-15 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-04-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DAVIES |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCLEOD |
| 2015-06-08 |
delete address 17 THE PARADE MARGATE KENT CT9 1EY |
| 2015-06-08 |
insert address PARKSIDE HOUSE 50 DANE ROAD MARGATE KENT CT9 2AA |
| 2015-06-08 |
update reg_address_care_of null => C/O BRILLIANT AT BOOKKEEPING |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-26 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
17 THE PARADE
MARGATE
KENT
CT9 1EY |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL DERRIMAN / 22/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE MCLEOD / 22/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CHRISTINE DAVIES / 22/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE POPLE / 22/05/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASH / 22/05/2015 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANNE POPLE |
| 2014-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-21 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-07 |
update account_ref_day 31 => 28 |
| 2014-07-07 |
update account_ref_month 5 => 2 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-21 => 2014-11-30 |
| 2014-07-04 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BROWN / 04/07/2014 |
| 2014-06-17 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 28/02/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS BROWN |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED PAMELA ANNE POPLE |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROWE |
| 2013-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |