| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2023-04-07 |
insert address 2 THE BUNGALOWS SCHOOL LANE HORTON KIRBY DARTFORD KENT ENGLAND DA4 9DG |
| 2023-04-07 |
update registered_address |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR
UNITED KINGDOM |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-02 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address 2 SCHOOL LANE HORTON KIRBY DARTFORD ENGLAND DA4 9DG |
| 2022-03-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
2 SCHOOL LANE
HORTON KIRBY
DARTFORD
DA4 9DG
ENGLAND |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODRICH / 19/11/2021 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE FRANCES GOODRICH / 19/11/2021 |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODRICH / 19/11/2021 |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JADE FRANCES GOODRICH / 19/11/2021 |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JADE GOODRICH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 35140 - Trade of electricity |
| 2019-03-07 |
insert sic_code 43210 - Electrical installation |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 348 BRAMPTON ROAD BEXLEYHEATH DA7 5SE |
| 2018-03-07 |
insert address 2 SCHOOL LANE HORTON KIRBY DARTFORD ENGLAND DA4 9DG |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
348 BRAMPTON ROAD
BEXLEYHEATH
DA7 5SE |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODRICH / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE GOODRICH / 29/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODRICH / 29/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JADE GOODRICH / 29/01/2018 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS JADE GOODRICH |
| 2017-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JADE BRIXEY / 01/01/2017 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-02-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 348 BRAMPTON ROAD BEXLEYHEATH UNITED KINGDOM DA7 5SE |
| 2015-10-07 |
insert address 348 BRAMPTON ROAD BEXLEYHEATH DA7 5SE |
| 2015-10-07 |
insert sic_code 35140 - Trade of electricity |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-30 |
update statutory_documents 26/09/15 FULL LIST |
| 2014-11-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2014-11-07 |
insert address 348 BRAMPTON ROAD BEXLEYHEATH UNITED KINGDOM DA7 5SE |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |